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Charges, maximum penalties
- Updated: December 2, 2009 - 5:41 PM
Tom Petters was found guilty of all 20 counts against him. Here are the charges and maximum penalties.
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Counts 1-10: Wire fraud
Maximum penalty: 20 years in prison, up to 3 years supervised release
Counts 11-13: Mail fraud
Maximum penalty: 20 years in prison, up to 3 years supervised release
Count 14: Conspiracy to commit wire and mail fraud
Maximum penalty: 5 years in prison, up to 3 years supervised release
Count 15: Conspiracy to commit money laundering
Maximum penalty: 20 years in prison, up to 3 years supervised release
Counts 16-20: Money laundering
Maximum penalty: 10 years in prison, up to 3 years supervised release
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