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U.S. v. VENNES

Crim. No. 11-141 (1) (RHK/JJK) Civ. No. 14-4202 (RHK).

103 F.Supp.3d 979 (2015)

UNITED STATES of America, Plaintiff, v. Frank Elroy VENNES, Jr., Defendant.

United States District Court, D. Minnesota.

Signed April 29, 2015.

Attorney(s) appearing for the Case

Kimberly A. Svendsen , Timothy C. Rank , Assistant United States Attorneys, Minneapolis, MN, for the Government.

William J. Mauzy , Casey T. Rundquist , Law Office of William J. Mauzy, Minneapolis, MN, for Defendant.

MEMORANDUM OPINION AND ORDER

In April 2011, a grand jury indicted Defendant Frank Elroy Vennes, Jr. on four counts of securities fraud and one count of money laundering in connection with investments he solicited in the massive Ponzi scheme spearheaded by Tom Petters. The grand jury later returned a Second...

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