Topic: Larry Reynolds
Petters co-defendant Larry Reynolds sentenced to nearly 11 years in prisonA judge has sentenced a disbarred attorney to nearly 11 years in prison for money laundering conspiracy in the $3.7 billion Ponzi scheme allegedly run by Minnesota businessman Tom Petters.Larry ...
NEW YORK (Reuters) - Lawyers for convicted U.S. Ponzi schemer Tom Petters on Friday asked an appeals court to send the case back for a new trial, saying they were not able to fully present arguments against some of his accusers.In ...
Petters' defense spotlights recordings in which colleagues wonder about his knowledge of fraudAn attorney for the Minnesota businessman accused of orchestrating a massive Ponzi scheme attacked the credibility of the prosecution's star witness Wednesday, playing recordings in which she and other ...
