Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:person
|
| gptkbp:arrested |
2008
|
| gptkbp:convictedOf |
gptkb:fraud
gptkb:conspiracy 2009 money laundering wire fraud mail fraud |
| gptkbp:dateOfBirth |
1957-05-06
|
| gptkbp:founder |
gptkb:Petters_Group_Worldwide
|
| gptkbp:fullName |
Thomas Joseph Petters
|
| https://www.w3.org/2000/01/rdf-schema#label |
Tom Petters
|
| gptkbp:imprisonedAt |
gptkb:United_States_Penitentiary,_Leavenworth
|
| gptkbp:knownFor |
Ponzi scheme
|
| gptkbp:nationality |
gptkb:American
|
| gptkbp:notableEvent |
largest fraud case in Minnesota history
|
| gptkbp:occupation |
businessman
|
| gptkbp:parent |
gptkb:John_Petters
|
| gptkbp:placeOfBirth |
gptkb:St._Cloud,_Minnesota,_USA
|
| gptkbp:sentence |
50 years in prison
|
| gptkbp:trial |
gptkb:United_States_District_Court_for_the_District_of_Minnesota
|
| gptkbp:bfsParent |
gptkb:Petters_Group_Worldwide
|
| gptkbp:bfsLayer |
6
|