Frank Vennes Jr.

Petters' Associate Vennes Pleads GuiltyA former associate of convicted Minnesota businessman Tom Petters has pleaded guilty to lying to investors in a $3.65 billion Ponzi scheme.
4 More Charges For Petters Associate; Total Now 28The former associate of disgraced Minnesota businessman Tom Petters now faces additional federal charges in connection with Petter's $3.65 billion Ponzi scheme.
Petters' Associate Vennes Faces Additional ChargesA former associate of fallen Minnesota businessman Tom Petters faces new allegations of securities fraud, wire fraud and money laundering for his alleged role in a $3.65 billion Ponzi scheme, according to a superseding indictment filed Tuesday.
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