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83. Tom Petters

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Manage episode 435554554 series 3444614
Content provided by Amanda and Lauren. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Amanda and Lauren or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

Special Guest: Sandy
This week Lauren tells Sandy about Tom Petters, a former American businessman and CEO of Petters Group Worldwide. Fun fact: he ends up in Lauren and Amanda's favorite penitentiary!
Sources:

  • Fraud Magazine: Ponzi Strikes Again: A 13-year, Multibillion-dollar Fraud Leaves Mouths Agape by Steven J. Carlson, PhD; Kenneth A. Hansen, LLM; and Robert J. Dosch, PhD.
  • CNBC: American Greed: The Rise and Fall of a Multibillion-Dollar Ponzi Scheme by Drew Sandholm
  • United States Attorney’s Office: District of Minnesota Press Release: Victims Of Tom Petters Ponzi Scheme Receive Additional Distribution Of More Than $22 Million In Forfeited Funds
  • Jury awards $563 million verdict in lawsuit related to Tom Petters Ponzi scheme Victims will receive close to $1 billion when interest is calculated, making it the highest dollar amount awarded by a jury in Minnesota history by Lou Raguse
  • Wikipedia: Tom Petters
  • Wikipedia: Petters Group Worldwide

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  continue reading

Chapters

1. 83. Tom Petters (00:00:00)

2. [Ad] Persons of Interest (00:13:12)

3. (Cont.) 83. Tom Petters (00:13:45)

131 episodes

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83. Tom Petters

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Manage episode 435554554 series 3444614
Content provided by Amanda and Lauren. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Amanda and Lauren or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

Special Guest: Sandy
This week Lauren tells Sandy about Tom Petters, a former American businessman and CEO of Petters Group Worldwide. Fun fact: he ends up in Lauren and Amanda's favorite penitentiary!
Sources:

  • Fraud Magazine: Ponzi Strikes Again: A 13-year, Multibillion-dollar Fraud Leaves Mouths Agape by Steven J. Carlson, PhD; Kenneth A. Hansen, LLM; and Robert J. Dosch, PhD.
  • CNBC: American Greed: The Rise and Fall of a Multibillion-Dollar Ponzi Scheme by Drew Sandholm
  • United States Attorney’s Office: District of Minnesota Press Release: Victims Of Tom Petters Ponzi Scheme Receive Additional Distribution Of More Than $22 Million In Forfeited Funds
  • Jury awards $563 million verdict in lawsuit related to Tom Petters Ponzi scheme Victims will receive close to $1 billion when interest is calculated, making it the highest dollar amount awarded by a jury in Minnesota history by Lou Raguse
  • Wikipedia: Tom Petters
  • Wikipedia: Petters Group Worldwide

Support us!

  continue reading

Chapters

1. 83. Tom Petters (00:00:00)

2. [Ad] Persons of Interest (00:13:12)

3. (Cont.) 83. Tom Petters (00:13:45)

131 episodes

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