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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-07-10      浏览次数:1837次
Sentencing dates set for 6 in Petters Ponzi scheme

Jul.10, 2010, 5:54 AM

 

Six of the seven people who earlier pleaded guilty in the Tom Petters case are to be sentenced in the next three months, U.S. District Judge Richard Kyle of St. Paul ruled Friday.

 

Among those soon to stand before the judge are Deanna Coleman, who first blew the whistle on the $3.6 billion Ponzi scheme, wearing a concealed recording device to help implicate Petters. Coleman also testified against Petters during his trial last year.

 

The government has recommended that Coleman be sentenced to a five-year term. Prosecutors this week spurned requests for the same deal from two others, Robert White and Michael Catain, who also cooperated in the investigation.

 

All of the co-defendants have pleaded guilty to a range of charges.

 

The first to be sentenced, under the judge's scheduling orders Friday, will be Gregory Bell, on Aug. 20. He is the Illinois hedge fund manager who helped Petters fool investors into believing their money was being used to buy electronics goods for resale.

 

Next up will be Coleman on Sept. 2, followed by Petters Group Worldwide accountant James Wehmhoff, on Sept. 7 for tax violations. Also scheduled that month are Larry Reynolds, a Las Vegas business associate of Petters, on Sept. 14 for money-laundering conspiracy, and White, the consultant who helped Petters forge financial records. He goes before the judge Sept. 15.

 

Harold Katz, an accountant for Bell, is scheduled to be the last one sentenced, on Sept. 28.

 

Petters was sentenced in April to 50 years in prison for fraud, conspiracy and money laundering. He has appealed his conviction and sentence.

 

No date was set for Catain's sentencing, though the judge has indicated it would happen soon.