Tags Posts tagged with "Money laundering"

Tag: Money laundering

Former Polaroid Owner, Tom Petters, Sentenced to 50 Years for Ponzi...

St. Paul, MN—Former Polaroid owner and founder of the Petters Group Worldwide, Tom Petters was sentenced to 50 years in prison by a...

Petters Indicted in Electronics-Fraud Scheme

A prominent businessman in the Minneapolis-St. Paul area - one who got his start selling electronics and whose holding company now owns the Polaroid...

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