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USA v. Vennes et al
Case Number:
0:11-cr-00141
Court:
Nature of Suit:
Judge:
Firms
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October 17, 2011
Petters Associate Wants Criminal Record Kept From Jury
Frank Elroy Vennes Jr., a longtime fundraiser for Thomas J. Petters' $3.7 billion Ponzi scheme, asked a Minnesota federal court Friday to sever the charges against him from those against a co-defendant that reference Vennes' criminal history.
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September 28, 2011
Ex-Fund Prez Can't Dodge Lying Charges In Petters Case
A Minnesota magistrate judge on Wednesday refused the former president of Arrowhead Capital Management's request to throw out allegations that he lied under oath during testimony about his involvement with imprisoned Ponzi schemer Thomas J. Petters.
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September 02, 2011
Fund Head Wants Lying Charges Nixed In Petters Case
The former president of Arrowhead Capital Management on Thursday asked a Minnesota federal court to throw out allegations that he lied under oath to federal securities regulators during three days of testimony about his involvement with jailed Ponzi schemer Thomas J. Petters.
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August 02, 2011
Trial Date Set For Exec Tied To Petters' $3.7B Fraud
A Minnesota magistrate judge on Monday set a February 2012 trial date for Arrowhead Capital Management President James Nathan Fry, who pled not guilty to charges he intentionally misled investors in order to channel funds into Thomas J. Petters' $3.7 billion Ponzi scheme.
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