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- Frank_Vennes abstract "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.".
- Frank_Vennes birthPlace North_Dakota.
- Frank_Vennes wikiPageExternalLink watch?v=vt9IJnjNPjQ.
- Frank_Vennes wikiPageID "32491126".
- Frank_Vennes wikiPageRevisionID "599652192".
- Frank_Vennes hasPhotoCollection Frank_Vennes.
- Frank_Vennes name "Vennes, Frank Elroy".
- Frank_Vennes placeOfBirth "North Dakota".
- Frank_Vennes shortDescription "American money launderer".
- Frank_Vennes description "American money launderer".
- Frank_Vennes description "American money launderer".
- Frank_Vennes subject Category:American_businesspeople_convicted_of_crimes.
- Frank_Vennes subject Category:American_fraudsters.
- Frank_Vennes subject Category:American_money_launderers.
- Frank_Vennes subject Category:American_people_convicted_of_fraud.
- Frank_Vennes subject Category:American_white-collar_criminals.
- Frank_Vennes subject Category:Confidence_tricksters.
- Frank_Vennes subject Category:Living_people.
- Frank_Vennes subject Category:People_from_North_Dakota.
- Frank_Vennes subject Category:People_from_Shorewood,_Minnesota.
- Frank_Vennes subject Category:People_from_Stuart,_Florida.
- Frank_Vennes type AmericanPeopleConvictedOfFraud.
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- Frank_Vennes type PeopleFromMartinCounty,Florida.
- Frank_Vennes type PeopleFromNorthDakota.
- Frank_Vennes type PeopleFromShorewood,Minnesota.
- Frank_Vennes type Person100007846.
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- Frank_Vennes type Prankster110463714.
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- Frank_Vennes type Agent.
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- Frank_Vennes comment "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.".
- Frank_Vennes label "Frank Vennes".
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- Frank_Vennes wasDerivedFrom Frank_Vennes?oldid=599652192.
- Frank_Vennes givenName "Frank Elroy".
- Frank_Vennes isPrimaryTopicOf Frank_Vennes.
- Frank_Vennes name "Frank Elroy Vennes".
- Frank_Vennes name "Vennes, Frank Elroy".
- Frank_Vennes surname "Vennes".