In a federal bankruptcy court in south Florida, a case against GE Capital is moving forward to determine whether it knowingly covered up a crime that would eventually morph into a multi-billion Ponzi scheme led by Thomas Petters.
from Forbes Real Time http://www.forbes.com/sites/walterpavlo/2017/07/06/federal-court-to-decide-whether-ge-capital-was-complicit-in-ponzi-scheme/
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