Posted on 09/24/2008 9:42:54 AM PDT by ButThreeLeftsDo
A federal search warrant is being executed at the headquarters of Petters Group Worldwide, which has Sun Country Airlines and Polaroid among its holdings.
FBI spokesman Paul McCabe confirmed Wednesday that the FBI, the U.S. Attorney's Office, the IRS criminal investigative division and the U.S. Postal Inspection Service were all part of an ongoing investigation.
He says agents on Wednesday were executing the search warrant at 4400 Baker Road in Minnetonka, which is where Petters Group Worldwide is located.
(Excerpt) Read more at wcco.com ...
Few details.
Company Overview
Petters Group Worldwide, LLC, through its subsidiaries, engages in merchandising/sourcing, brand management, technology, media and marketing, hospitality and entertainment, aviation, real estate, and investment capital businesses primarily in the United States, Mexico, China, and Japan. It offers consumer electronics, which include LCDs, plasma televisions, portable DVD players, digital cameras, picture frames, eyewear, and memory cards, as well as commercial ID systems; thin-film energy storage devices and solutions for microelectronic applications; and personal entertainment products and platforms, including wireless digital audio platforms. The company’s solutions include industrial, prod...
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=4993847
I guess Sun Country was flying IN ILLEGALS!! Edwin Land must be rolling over in his grave!!
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Might be identity theft with the postal service involved.
Video report here...http://kstp.com/article/stories/S592177.shtml?cat=1
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