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Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Auditing

Virchow, Krause & Co. failed to detect, or report, that Metro Gem was involved in Tom Petters' $3 billion Ponzi scam and was run by a felon, claims Petra Financial Advisors, which says it loaned Metro Gem $10 million, "secured" by Petters' phony purchase orders, in Hennepin County Court, Minn.

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