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Stories tagged with fraud

 

Philanthropist Alberto Vilar convicted in fraud case

By A. James Memmott   |   November 19, 2008 at 3:52pm   |   0 Comments

A trial that has riveted the world of philanthropy ended today with the conviction of Alberto W. Vilar, a man who pledged, and sometimes gave, millions of dollars to the arts.

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Businessman Tom Petters poses flight risk, judge rules

By A. James Memmott   |   October 8, 2008 at 12:03pm   |   0 Comments

A federal judge in Minnesota today ruled that Thomas J. Petters, the multi-millionaire businessman and philanthropist arrested last week on investment fraud charges, could not be released on bail.

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Tom Petters accused of defrauding investors of more than $1 billion

By Laurie Bennett   |   October 4, 2008 at 11:35am   |   0 Comments

Twin Cities businessman and philanthropist Tom Petters was arrested yesterday, charged with mail and wire fraud, money laundering and obstruction of justice.

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