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Mystery past of Petters associate unfolds

Title: Mystery past of Petters associate unfolds
Date: Monday, 14 September 2009
Publisher: Star Tribune (Minnesota)
Authors: David Phelps, Jennifer Bjorhus
Main source:

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The co-defendant who said he funneled money in a $3.5 billion Ponzi scheme has a history of fraud, mob ties and a spot in witness protection. By DAVID PHELPS and JENNIFER BJORHUS, Star Tribune Staff Writers Last update: September 14, 2009 - 10:43 PM The Los Angeles mystery man who helped Tom Petters allegedly launder billions of investors' dollars appears to be a disbarred Boston-area attorney with a shadowy criminal history and stints as a wire-wearing government informant. Newspaper clippings, court ... [Read the rest at]