Trial Date Set For Exec Tied To Petters' $3.7B Fraud

Law360, New York (August 2, 2011, 8:26 PM EDT) -- A Minnesota magistrate judge on Monday set a February 2012 trial date for Arrowhead Capital Management President James Nathan Fry, who pled not guilty to charges he intentionally misled investors in order to channel funds into Thomas J. Petters’ $3.7 billion Ponzi scheme.

U.S. Magistrate Judge Jeffrey J. Keyes scheduled Fry’s trial for Feb. 6, 2012, according to Monday’s arraignment order. In addition, Judge Keyes outlined the deadlines for the case, ordering prosecutors to disclose all discovery material by Aug. 11. He set oral arguments and...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Related  Cases: 


Case Number

0:11-cr-00141

Court

Minnesota

Nature of Suit

Date Filed

April 20, 2011

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.