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翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Frank Vennes ： ウィキペディア英語版 Frank Vennes Frank Elroy Vennes Jr. is an American multimillionaire and convicted money launderer. He was the primary fundraiser for Tom Petters, who was convicted of organizing a $3.5 billion Ponzi scheme in Minnesota. Vennes was previously convicted on federal charges of money laundering, illegal firearm sales and cocaine distribution in 1987. He experienced a religious transformation while incarcerated and became a major political contributor and business leader after his release in 1990. Vennes' homes were raided by federal agents in connection with the Petters Ponzi scheme in 2010. In July 2011, he was charged with eight counts of securities fraud, six counts of wire fraud, three counts of money laundering, three counts of bank fraud, and two counts of mail fraud. ==Biography== Vennes grew up in a small town in North Dakota. He delivered newspapers and was a janitor before he attended the University of North Dakota. He is CEO of Minnesota businesses Metro Capital, Metro Gold, Metro Gem and Resort Ventures as well as being officer for seven Florida companies, including Metro Riverwatch. A resident of Stuart, Florida, Vennes owns homes in Shorewood, Minnesota and Jupiter, Florida. He served on at least five non-profit boards including a university. 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Frank Vennes」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.