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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 ...
Thomas Joseph Petters, 52, was convicted on Dec. 2 of 10 counts of wire fraud, three counts of mail fraud, and five counts of money laundering among other charges. "I'm not satisfied that if he ...