Minnesota Businessman Could Face 335 Years in Prison for Consumer Fraud
St Paul, MN: US prosecutors are recommending that Tom Petters, a 52-year-old business man recently convicted of the largest
consumer fraud case ever in Minnesota, be sentenced to 335 years in prison, according to BusinessWeek. [
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Online Consumer Fraud Nets Hackers $120 Million in Three Months
San Francisco, CA: According to the US Federal Deposit Insurance Corporation (FDIC), online banking scams and online
consumer fraud cost companies and individuals more than $120 million during the third quarter of 2009. [
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Delaware Files Suit Against Developer over Consumer Fraud
Townsend, DE: The Delaware State Justice Department has filed a
consumer fraud lawsuit against NVR, a development firm working under the name Ryan Homes, over the marketing of houses in the Odessa National development in Townsend [
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