FBI Watch

Keeping an eye on the FBI.

2008-10-01 3:05

Federal prosecutors charge former Petters Co. officer – Minneapolis Star Tribune

Federal prosecutors charge former Petters Co. officer
Minneapolis Star Tribune, MN -2 hours ago
One of those under investigation was heard saying that the alleged fraud exceeded $2 billion, according to an FBI agent's sworn statement filed to obtain
White charged in Petters matter, MNLos Angeles Times
Investigators make Petters’ allegations publicBizjournals.com
Petters resigns in wake of fraud investigationMinnesota Public Radio
Minneapolis Star Tribune - Minneapolis Star Tribune
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