8th Circuit rejects creditor's case in Petters scheme – Minnesota Lawyer
A creditor is once again unsuccessful in its efforts to recover money lost in Tom Petters’ massive Ponzi scheme.
Source: minnlawyer.com
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Stranger than fiction: Nopeming Sanatorium's history of tuberculosis, ghost hunts and ownership scandals
Built deep within a wooded area on the outskirts of Duluth, the topography of the area was thought to be optimal for housing — and hiding away — patients who had contracted tuberculosis.
Source: pineandlakes.com
Bankruptcy judge orders trial for BMO Harris Bank in Tom Petters case
U.S. Bankruptcy Judge Kathleen Sanberg concluded BMO Harris Bank lied, gave the court "false and misleading" testimony and "intentionally destroyed and failed to preserve the Minnesota e-mail backup tapes."
Source: startribune.com
Partner buys out Petters' share of Business Impact Group
Chanhassen businessman Paul Taunton is buying out Tom Petters' 50 percent stake in their jointly owned marketing company Business Impact Group (BIG) for $550,000.
Source: startribune.com