Tom Petters
2015-11-27 21:45:30 1 举报AI智能生成
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Tom Petters
Larry Reynolds[ accomplice ]
continuing “profitable relationship.”( NIR company )
move surplus goods
parking money
commit money ( shell company )
Michael Catain ( co-conspirator )
provided essential assistance
bought warehouse space to cheat investor
betray in the end
Micheal Catain
created a sham business ( Enchanted Family Buying )
siphon investor money
Robert White ( Internal personnel at PCI )
marketer
high-net-worth investors
fabricating bank records
forging fake records of transactions
Deanna Coleman ( Internal personnel at PCI )
co-conspirator who assisted White
fabricating documents
fabricate the supposed supplier agreements
whistleblower
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