A Tangled Web Unweaved: The Tom Petters Ponzie Scheme
This program went behind the scenes of the third-largest Ponzi scheme in history.
Date & Time:
4:00 PM - 6:00 PM
University of St. Thomas School of LawSchulze Grand Atrium
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.