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8th Circ. Revives $6.9M Fight Against Petters Ponzi Investor

By Dorothy Atkins ( April 21, 2022, 9:24 PM EDT) -- The Eighth Circuit has partially revived one of multiple suits seeking to recover payments made to early investors in convicted ex-CEO Thomas Petters' $3.7 billion Ponzi scheme, finding on Thursday that the trial court erred in handing an early investor a summary-judgment win in a dispute over a $6.9 million transfer....

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