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Scientology library: “David Phelps”

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david phelps • fraud, lie, deceit, misrepresentation • jennifer bjorhus • larry joseph reservitz (aka larry reynolds) • star tribune (minnesota)
2 matching items found between Jan 2009 and Dec 2009.
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Sep 14, 2009
Mystery past of Petters associate unfolds — Star Tribune (Minnesota)
Type: Press
Author(s): David Phelps, Jennifer Bjorhus
Source: Star Tribune (Minnesota)
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 ...
Sep 11, 2009
Petters cites U.S. secrecy in dismissal motion — Star Tribune (Minnesota)
Type: Press
Author(s): Jennifer Bjorhus, David Phelps
Source: Star Tribune (Minnesota)
According to Petters' attorneys, Larry Reynolds is a lifelong scalawag behind a long list of fraudulent schemes. Is Minnesota businessman Tom Petters himself the victim of fraud? Petters, awaiting trial on charges he ran a $3.5 billion Ponzi scheme, is now trying to get his case dismissed, claiming that during its investigation of him, the government hid the true identity of Larry Reynolds, an alleged co-conspirator who has pleaded guilty to money laundering in the case. Attorneys for Petters apparently filed ...
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Other web sites with precious media archives. There is also a downloadable SQL dump of this library (use it as you wish, no need to ask permission.)   In May 2008, Ron Sharp's hard work consisting of over 1260 FrontCite tagged articles were integrated with this library. There are more contributors to this library. This library currently contains over 6000 articles, and more added everyday from historical archives.