Definitions
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Etymologies
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Examples
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Their president would call Petters at the end of the month and ask them to deposit money into those accounts so that the regulators would think there were positive large balances at month's end.
www.startribune.com 2012
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Defense attorney calls Petters a victim of 'fraud within a fraud,' blames others in $3. 5B scam Petters 'attorney blames others for $3. 5B fraudST.
Gaea Times (by Simple Thoughts) Breaking News and incisive views 24/7 41st Parameter Inc. 2010
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Defense attorney calls Petters a victim of 'fraud within a fraud,' blames others in $3. 5B scam Petters 'attorney blames others for $3. 5B fraudST.
Gaea Times (by Simple Thoughts) Breaking News and incisive views 24/7 41st Parameter Inc. 2010
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Defense attorney calls Petters a victim of 'fraud within a fraud,' blames others in $3. 5B scam
Gaea Times (by Simple Thoughts) Breaking News and incisive views 24/7 2010
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Defense attorney calls Petters a victim of 'fraud within a fraud,' blames others in $3. 5B scam
Gaea Times (by Simple Thoughts) Breaking News and incisive views 24/7 2009
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The defense says it has a number of witnesses, but won't say if they will call Petters himself to the stand.
Minneapolis/St. Paul Breaking News, Weather, Video, Traffic and Sports for Minnesota from WCCO-TV 2009
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Prosecutor John Marti called Petters 'former employees and business associates "instruments of darkness" that Petters brought together and rewarded with bonuses.
Minneapolis Business News - Local Minneapolis News | The Minneapolis / St Paul Business Journal 2009
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Monday, November 16, 2009, 10: 02pm CST | Modified: Monday, November 16, 2009, 10: 51pm Caltrans to improve rest area recycling with help of private sector Banker recalls Petters the 'swashbuckler'; widowed victim of scheme testifies
Jacksonville Business News - Local Jacksonville News | Jacksonville Business Journal 2009
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He called Petters a "visionary" who was oblivious to the details of doing business, making it easy for others to commit fraud without his knowledge.
Minneapolis Business News - Local Minneapolis News | The Minneapolis / St Paul Business Journal 2009
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Banker recalls Petters the 'swashbuckler'; widowed victim of scheme testifies
Minneapolis Business News - Local Minneapolis News | The Minneapolis / St Paul Business Journal 2009
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