Palm Beach Capital Management / Costco / Petters Company Inc. / Palm Beach / /
Currency
USD / / /
Event
Judicial Event / M&A / Funding / /
IndustryTerm
consumer electronics / bank account / local law enforcement / search warrants / electronics / law enforcement action / /
Organization
Department of Justice United States / U.S. Postal Inspection Service / Internal Revenue Service / Financial Fraud Enforcement Task Force / United States Department of Justice / Sam’s Club / Securities and Exchange Commission / Federal Bureau of Investigation / Criminal Investigation Division / /
Person
Timothy C. Rank / John Docherty / David W. Harrold / Harold / Frank E. Vennes / Bruce F. Prevost / Jeanne F. Cooney / / /
Position
Attorney / federal district court judge / investment adviser / Director of Community Relations / Assistant U.S. Attorneys / /
N: oney"011 Vennes etc indicted final.wpd