You step away for a dentist appointment and look what happens:
A verdict has been reached in the trial of Tom Petters, the Minnesota businessman accused of running a $3 billion Ponzi scheme. Here’s a look at the jury’s decision on each of the superseding indictment’s 20 criminal counts.
You can see the verdict, count by count, here.
You step away for a dentist appointment and look what happens:
A verdict has been reached in the trial of Tom Petters, the Minnesota businessman accused of running a $3 billion Ponzi scheme. Here’s a look at the jury’s decision on each of the superseding indictment’s 20 criminal counts.
You can see the verdict, count by count, here.
Have something to add to this story? Give us a shout by email, Twitter, or text/call the tipline at 202-505-8885. As always, all tips are anonymous.
Deena Vang Lee of Fresno, CA, was indicted in April 2019 and charged with wire fraud, aggravated identity theft, aiding and assisting in the preparation and presentation of false and fraudulent tax returns, and making and subscribing false and fraudulent tax returns. She was accused of preparing family and friends’ returns for a fee that […]
The IRS Criminal Investigation unit has released its top cases for 2022 and in it we get reality TV personalities, a rogue tax preparer, some garden variety PPP fraud, and even a former decathlete with his own Wikipedia page. Pretty sure some of these people showed up in Accountants Behaving Badly, an irregular feature we […]
