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Tom Petters
Thomas Joseph Petters is a former American businessman and chairman and CEO of Petters Group Worldwide, a company which stole over $2 billion in a Ponzi scheme. He was convicted of massive business fraud in 2009 and was imprisoned at the United States Penitentiary, Leavenworth.Nicole MuehlhausenBIO: Tom Petters KSTP.com, September 24, 2008, Accessed October 8, 2008. Amid mounting criminal investigations, Petters resigned as his company's CEO on September 29, 2008.
, WCCO.com, September 29, 2008, Accessed October 8, 2008.
He was convicted of numerous federal crimes for operating Petters Group Worldwide as a $3.65 billion and received a 50-year federal sentence.


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United States
The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 contiguous states border Canada to the north and Mexico to the south, with the semi-exclave of Alaska in the northwest and the archipelago of Hawaii in the Pacific Ocean. The United States asserts sovereignty over five Territories of the United States, major island territories and United States Minor Outlying Islands, various uninhabited islands in Oceania and the Caribbean. It is a megadiverse country, with the world's List of countries and dependencies by area, third-largest land area and List of countries and dependencies by population, third-largest population, exceeding 340 million. Its three Metropolitan statistical areas by population, largest metropolitan areas are New York metropolitan area, New York, Greater Los Angeles, Los Angel ...
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Eden Prairie, Minnesota
Eden Prairie is a city in Hennepin County, Minnesota, United States. It had a population of 64,198 at the 2020 census, making it the 16th-largest city in Minnesota. The city is adjacent to the north bank of the Minnesota River, upstream from its confluence with the Mississippi River, about southwest of downtown Minneapolis. Set in the Twin Cities' outer suburbs, the community was designed as a mixed-income city model and is home to numerous commercial firms, including the headquarters of SuperValu, C.H. Robinson Worldwide, Winnebago Industries, Starkey Hearing Technologies, Lifetouch Inc., SABIS, and MTS Systems Corporation. It contains the Eden Prairie Center mall and is the hub of SouthWest Transit, providing public transportation to three adjacent suburbs. The television stations KMSP and WFTC are based in Eden Prairie. The nonprofit news organizatioEden Prairie Local News(EPLN) also serves the community. The area features numerous municipal and regional par ...
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Passport
A passport is an official travel document issued by a government that certifies a person's identity and nationality for international travel. A passport allows its bearer to enter and temporarily reside in a foreign country, access local aid and protection, and obtain consular assistance from their government. In addition to facilitating travel, passports are a key mechanism for border security and regulating migration; they may also serve as official identification for various domestic purposes. State-issued travel documents have existed in some form since antiquity; the modern passport was universally adopted and standardized in 1920. The passport takes the form of a booklet bearing the official name and emblem of the issuing government and containing the biographical information of the individual, including their full name, photograph, place and date of birth, and signature. A passport does not create any rights in the country being visited nor impose any obligation o ...
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Bail
Bail is a set of pre-trial restrictions that are imposed on a suspect to ensure that they will not hamper the judicial process. Court bail may be offered to secure the conditional release of a defendant with the promise to appear in court when required. In some countries, especially the United States, bail usually implies a bail bond, a deposit of money or some form of property to the court by the suspect in return for the release from pre-trial detention. If the suspect does not return to court, the bail is forfeited and the suspect may be charged with the crime of failure to appear. If the suspect returns to make all their required appearances, bail is returned after the trial is concluded. In other countries, such as the United Kingdom, bail is more likely to consist of a set of restrictions that the suspect will have to abide by for a set period of time. Under this usage, bail can be given both before and after charge. Bail offered before charge is known as pre-charge or p ...
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Wayzata, Minnesota
Wayzata ( ) is a city in Hennepin County, Minnesota, Hennepin County, Minnesota, United States. The population was 4,434 at the 2020 United States census, 2020 census. A suburb of the Twin Cities, Wayzata is located about west of Minneapolis along the northern shore of Lake Minnetonka, the state's ninth-largest lake. Nicknamed "The Gateway to Lake Minnetonka," Wayzata is known for its upscale shopping and restaurant district along the lakeshore. Given its relative proximity to Minneapolis, the city is frequented by boaters, sailors, and visitors during the summer months. History Early history The name "Wayzata" comes from the Dakota people, Dakota word ''wazíyata'', meaning “north” or “north shore.” The Mdewakanton, a subtribe of the Dakota nation, treasured Lake Minnetonka—the "Big Water"—as a place for hunting, fishing, and harvesting wild rice and maple sap. Spirit Knob, a peninsula in Wayzata Bay, was regarded as a particularly sacred place.
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Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the United States Intelligence Community, U.S. Intelligence Community and reports to both the United States Attorney General, attorney general and the Director of National Intelligence, director of national intelligence. A leading American counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of Federal crime in the United States, federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and National Crime Agency, NCA, the New Zealand Government Communications Security ...
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Sun Country Airlines
Sun Country Airlines is an ultra-low cost airline in the United States. Based at Minneapolis–Saint Paul International Airport with headquarters on airport property, Sun Country operates to about 140 destinations in the United States, Canada, Mexico, Central America and the Caribbean. The airline also has significant charter operations and is a contract cargo operator for Amazon Air. History Early years and bankruptcies (1983–2008) Sun Country was incorporated on July 2, 1982. It received its certificate of public necessity and convenience from the Civil Aeronautics Board on January 17, 1983. The company began offering charter service and the first revenue flight was on January 20, 1983, from Sioux Falls to Las Vegas, using a Boeing 727 aircraft leased from Air Florida. The airline's original staff consisted of 16 pilots, 16 flight attendants, three mechanics, and one office person. Several of the original employees previously worked for Braniff International A ...
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Polaroid Corporation
Polaroid Corporation was an American company that made instant film and cameras, which survives as a brand for consumer electronics. The company was founded in 1937 by Edwin H. Land, to exploit his Polaroid (polarizer), Polaroid polarizing polymer. Land and Polaroid created the first instant camera, the Land Camera, in 1948. Land ran the company until 1981. Its peak employment was 21,000 in 1978, and its peak revenue was $3 billion in 1991. Polaroid Corporation declared bankruptcy in 2001; its brand and assets were sold off. A successor Polaroid company formed, and the branded assets changed hands multiple times before being sold to Polish billionaire in 2017. This acquisition allowed Polaroid B.V., Impossible Project, which had started producing instant films for older Polaroid cameras in 2008, to rebrand as Polaroid Originals in 2017, and eventually as Polaroid in 2020. Since the original company's downfall, Polaroid-branded products in other fields, such as LCD televisions a ...
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Ted Mondale
Theodore Adams Mondale (born October 12, 1957) is an American politician and businessman who served as a member of the Minnesota Senate from 1991 to 1997. He is the elder son of the late former U.S. Vice President Walter Mondale and the late Joan Mondale. Career After graduating from the University of Minnesota and William Mitchell Law School, Mondale joined the law firm of Lakin Hoffman Daily and Lindgren in 1987, where he worked as an Associate Attorney in the Administrative Law Department. In 2003, Mondale founded NAZCA Solutions Inc., a company that developed and implemented a SaaS Property Title Automated Service for the property settlement services industry. At NAZCA Mondale raised over $11 million of start up capital for the life of the company. In 2011, he was named the Vice President of Strategy and Research at Greater MSP, a newly created regional economic development organization. Political career From 1991 to 1997, Mondale was a member of the Minnesota Senate. ...
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UBid
uBid.com was an online auction style and fixed-price shopping website offering goods sold directly by the company and items sold by pre-approved third-party merchants. The site specialized in excess new, refurbished, and overstock consumer electronics such as computers, electronics, home goods, jewelry, watches, and cellular phones. History uBid.com was formed and launched in 1997, originally as a subsidiary of PC Mall. In December 1998, during the dot-com bubble, the company became a public company via an initial public offering, and achieved a market capitalization of over $1.8 billion at one point. After pricing at $15/share, the stock price reached $67 per share on its first day of trading. The company officially spun off from PC Mall with its co-founding management team in 1999. Ownership has changed multiple times over the years. In 2000, CMGI (now Steel Connect) acquired uBid in a stock transaction. In June 2001, the company reached an agreement to feature its listings ...
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Tennessee
Tennessee (, ), officially the State of Tennessee, is a landlocked U.S. state, state in the Southeastern United States, Southeastern region of the United States. It borders Kentucky to the north, Virginia to the northeast, North Carolina to the east, Georgia (U.S. state), Georgia, Alabama, and Mississippi to the south, Arkansas to the southwest, and Missouri to the northwest. Tennessee is the List of U.S. states and territories by area, 36th-largest by area and the List of U.S. states and territories by population, 15th-most populous of the 50 states. According to the United States Census Bureau, the state's estimated population as of 2024 is 7.22 million. Tennessee is geographically, culturally, and legally divided into three Grand Divisions of Tennessee, Grand Divisions of East Tennessee, East, Middle Tennessee, Middle, and West Tennessee. Nashville, Tennessee, Nashville is the state's capital and largest city, and anchors its largest metropolitan area. Tennessee has dive ...
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Plymouth, Minnesota
Plymouth is a city in Hennepin County in the U.S. state of Minnesota. A suburb in the Minneapolis–Saint Paul metropolitan area, the city is about west of downtown Minneapolis. The population was 81,026 at the 2020 census, making it Minnesota's 7th-largest city. History Plymouth's history can be traced to the pre-Columbian period. The original inhabitants were the Dakota. Their encampment was at the north end of Medicine Lake. The name Medicine Lake is derived from the Dakota word Mdewakanton, meaning "Lake of the Spirit." The Dakota named the lake after a warrior who overturned his canoe and his body was never recovered. Antoine LeCounte, a guide and explorer, was the first settler in this area. He arrived in 1848, but did not settle until 1852. He carried mail from the Red River of the North to points south, trading goods to Native Americans for horses on the way. LeCounte built the first cabin at what is now East Medicine Lake Boulevard at 29th Avenue North. Plym ...
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