Holloran Center

for Ethical Leadership in the Professions

A Tangled Web Unweaved: The Tom Petters Ponzie Scheme"

This program went behind the scenes of the third-largest Ponzi scheme in history. Advocates and adversaries intimately involved in the ongoing Tom Petters saga were involved in a candid roundtable discussion on November 10. The distinguished panel (including Alan Caplan, Joe Friedberg, John Marti, and Doug Kelley) weighed the ethical, legal and policy considerations at play in untangling the $3.65 billion fraud and controlling its aftermath. It was a free, audience-driven event moderated by Joe Dixon, Assistant United States Attorney, Chief of the Economic Crime Section of the U.S. Attorney's Office.

Date/Time

Sunday, January 10, 2010
4:00 PM - 6:00 PM

Location

University of St. Thomas School of Law Atrium

Cost

Notes:



This program went behind the scenes of the third-largest Ponzi scheme in history. Advocates and adversaries intimately involved in the ongoing Tom Petters saga were involved in a candid roundtable discussion on November 10. The distinguished panel (including Alan Caplan, Joe Friedberg, John Marti, and Doug Kelley) weighed the ethical, legal and policy considerations at play in untangling the $3.65 billion fraud and controlling its aftermath. It was a free, audience-driven event moderated by Joe Dixon, Assistant United States Attorney, Chief of the Economic Crime Section of the U.S. Attorney's Office.

Click HERE for more information
Click HERE for video from the event