2 Fund Managers, Petters Pal Indicted Over $4B Fraud
Frank E. Vennes, David W. Harrold and Bruce F. Prevost, all Florida residents, were each charged with four counts of securities fraud for allegedly playing a role in Petters' scam. Vennes was also charged with one count of money laundering.
By facilitating Prevost and Harrold's dealings with Petters' scam, Vennes caused, encouraged...
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