November 27, 2022

Petters clawback action is poised to expand overseas

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By David Phelps, Star Tribune Bankruptcy trustee Doug Kelley has assembled an international legal team in a bid to recover more than $100 million in possibly ill-gotten gains from global investors in the Petters Ponzi scheme. Armed with maps, charts and a new international legal team, the bankruptcy estate of felon Tom Petters is prepared […]