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Petters Group Worldwide - Wikipedia

    https://en.wikipedia.org/wiki/Petters_Group_Worldwide
    Petters Group Worldwide was an American diversified company based in Minnetonka, Minnesota that was turned into a $3.65 billion Ponzi scheme by its founder and CEO, Tom Petters. It had 3,200 employees and investments or full ownership in 60 companies, of which it actively managed 20, with offices in North America, South America, Asia, and Europe.

Petters Group Worldwide LLC - Company Profile and News ...

    https://www.bloomberg.com/profile/company/191610Z:US
    Dec 10, 2001 · Petters Group LLC Group is a global model for buying, selling, and financing consumer goods merchandise. The group consists of several operating companies including, Petters …Founded: 10 Dec, 2001

Tom Petters Case Summary

    https://www.justice.gov/usao-mn/tom-petters-case-summary
    May 01, 2015 · On September 24, 2008, 16 days after the crime was reported search warrants were executed at the Petters headquarters, his residence and other locations. On October 3, 2008, Petters was arrested on a federal complaint, and was detained pending trial. Petters, PCI and Petters Group Worldwide LLC were indicted by a federal grand jury on December ...

Tom Petters back to business after raid - StarTribune.com

    https://www.startribune.com/tom-petters-back-to-business-after-raid/29778184/
    Sep 25, 2008 · Petters also tried to reassure his employees earlier Thursday at Petters Group Worldwide headquarters in Minnetonka, just one day after federal agents sent them home so authorities could conduct a...

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