Go behind the scenes of the second-largest Ponzi scheme in history. Join advocates and adversaries intimately involved in the ongoing Tom Petters saga for a candid roundtable discussion on November 10. The distinguished panel will weigh the ethical, legal and policy considerations at play in untangling the $3.65 billion fraud and controlling its aftermath. This free, audience-driven event will be moderated by prosecutor Joe Dixon.
Title: A Tangled Web Unweaved: The Tom Petters Ponzi Scheme
To reserve a spot: http://www.stthomas.edu/ethicalleadership/conferences/Petters.html
November 10, 2010
4:00 p.m. - 6:00 p.m.
University of St. Thomas School of Law
2115 Summit Avenue
Saint Paul, Minnesota 55105
Cost: free
- Allan Caplan is the founding partner of Caplan Law Firm, P.A., one of the largest criminal defense firms in the Midwest. Mr. Caplan represented executive-turned-informant Deanna Coleman.
- Joe Friedberg is a defense attorney whose cases and clients include the Coleman-Franken election contest and Randy Moss. Mr. Friedberg represented Robert White, "the wizard of false documents in the Tom Petters Ponzi scheme." (Star Tribune)
- John Marti is the First Assistant U.S. Attorney for the District of Minnesota. Mr. Marti was a prosecutor in the Petters case.
- Doug Kelley is the President of Kelley & Wolter, P.A., a litigation firm concentrating on white collar criminal defense and complex commercial disputes. Mr. Kelley is the court-appointed receiver and trustee in the Petters bankruptcy.
1.25 hours of Standard CLE Credits have been applied for.
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