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By Mary Divine Pioneer Press.

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Petters was convicted in and sentenced to 50 years in prison for conspiracy, wire and mail fraud after luring investors and laundering. Petters, a Minnesota businessman, convinced investors he and his associates were financing the purchase of consumer electronics for resale to. Thomas Petters orchestrated a Ponzi scheme through his company, Petters Company, Inc. (PCI), which collapsed in

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BMO moved for summary judgment, arguing the doctrine of in pari delicto functions as an equitable defense that prevents a plaintiff from recovering damages if they were also at fault for the wrong. The U. My Portfolio News Latest News. PCI , which collapsed in Want the latest recommendations from Zacks Investment Research?