Michelle Palm, who worked for owner James Fry, said at his trial that hiding the source of Tom Petters’ payments...
Updated: May 30, 2013, - 11:18 PM
With the Petters-related trial at the halfway point, several key witnesses are waiting to take the stand.
Updated: May 29, 2013, - 08:03 PM
Fund manager sought new investors as Petters fraud began to come apart, a former executive testifies at Fry’s trial.
Updated: May 28, 2013, - 08:49 PM
Petters associate’s admission about past led Barclays Bank executive to halt a line of credit.
Updated: May 21, 2013, - 09:01 PM
Hedge fund manager James Fry is on trial, accused of lying to investors in $3.65B Ponzi scheme.
Updated: May 20, 2013, - 09:34 PM
Prosecutors say James Fry lied to investors and SEC in the $3.65 billion Ponzi scheme. The hedge fund manager denies the charges.
Updated: May 19, 2013, - 11:15 AM
MotivAction designs incentive programs for large companies looking to inspire sales, loyalty.
Updated: May 18, 2013, - 05:52 PM
It’s a “last gasp,” an expert said of the convicted Ponzi schemer’s contention about his sentence.
Updated: May 13, 2013, - 09:22 PM
Affiliates say settlement is neither admission nor denial of wrongdoing.
Updated: May 12, 2013, - 10:24 AM