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Petters Ponzi scheme conspirators

  • February 1, 2013 - 9:09 PM

PETTERS PONZI SCHEME CONSPIRATORS

Tom Petters, mastermind; convicted, 50 years in prison.

Deanna Coleman, Petters assistant; pleaded guilty, 366 days in prison

Michael Catain, money launderer, pleaded guilty, 7 1/2 years in prison.

Larry Reynolds, money launderer, pleaded guilty, nearly 11 years in prison.

Robert White, document fabricator, pleaded guilty, five years in prison

James Wehmhoff, Petters' accountant, pleaded guilty, one year home detention

Gregory Bell, hedge fund manager, pleaded guilty, six years in prison

Harold Katz, hedge fund accountant, pleaded guilty, 366 days in prison

David Harrold, hedge fund manager, pleaded guilty, yet to be sentenced.

Bruce Prevost, hedge fund manager, pleaded guilty, yet to be sentenced.

Michelle Palm, hedge fund executive, pleaded guilty, yet to be sentenced.

Frank Vennes Jr., money raiser, pleaded guilty, yet to be sentenced.

DAVID PHELPS

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