The case of the United States of America vs. Thomas Joseph Petters has never been boring. From a spectacular raid on his business and his almost immediate detention in September 2008, to his ...

Thomas Joseph Petters, of Wayzata, was indicted on Dec. 1, 2008 – that’s 10 years ago – of multiple counts of mail fraud, wire fraud, money laundering and conspiracy for orchestrating a $2.1 ...

MINNEAPOLIS (CN) – Thomas Petters and Petters Group Worldwide defrauded investors of more than $3 billion in scams based on false invoices from bogus “sales” of electronics to wholesale clubs such as ...

Gus Chan, Plain Dealer file Joseph Thomas, of Perry, was found guilty today of the murder of 49-year-old Ann McSween, a bartender at Mario's Lakeway Lounge in Mentor-on-the-Lake.

MINNEAPOLIS – The Department of Justice announced Monday, Aug. 13, that an initial distribution of $16.4 million has been issued to victim investors of the Thomas Petters fraud scheme. These ...