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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 wikiPageLength "8300".
- Frank_Vennes wikiPageOutDegree "49".
- Frank_Vennes wikiPageRevisionID "599652192".
- Frank_Vennes wikiPageWikiLink Bank_fraud.
- Frank_Vennes wikiPageWikiLink Bismarck,_North_Dakota.
- Frank_Vennes wikiPageWikiLink Car_dealership.
- Frank_Vennes wikiPageWikiLink Category:American_businesspeople_convicted_of_crimes.
- Frank_Vennes wikiPageWikiLink Category:American_fraudsters.
- Frank_Vennes wikiPageWikiLink Category:American_money_launderers.
- Frank_Vennes wikiPageWikiLink Category:American_people_convicted_of_fraud.
- Frank_Vennes wikiPageWikiLink Category:American_white-collar_criminals.
- Frank_Vennes wikiPageWikiLink Category:Confidence_tricksters.
- Frank_Vennes wikiPageWikiLink Category:Living_people.
- Frank_Vennes wikiPageWikiLink Category:People_from_North_Dakota.
- Frank_Vennes wikiPageWikiLink Category:People_from_Shorewood,_Minnesota.
- Frank_Vennes wikiPageWikiLink Category:People_from_Stuart,_Florida.
- Frank_Vennes wikiPageWikiLink Cocaine.
- Frank_Vennes wikiPageWikiLink Entrapment.
- Frank_Vennes wikiPageWikiLink Federal_Correctional_Institution,_Sandstone.
- Frank_Vennes wikiPageWikiLink George_W._Bush.
- Frank_Vennes wikiPageWikiLink Hedge_fund.
- Frank_Vennes wikiPageWikiLink Internal_Revenue_Service.
- Frank_Vennes wikiPageWikiLink Isle_of_Man.
- Frank_Vennes wikiPageWikiLink Jupiter,_Florida.
- Frank_Vennes wikiPageWikiLink Mail_and_wire_fraud.
- Frank_Vennes wikiPageWikiLink Michele_Bachmann.
- Frank_Vennes wikiPageWikiLink Minnesota.
- Frank_Vennes wikiPageWikiLink Money_laundering.
- Frank_Vennes wikiPageWikiLink Nolo_contendere.
- Frank_Vennes wikiPageWikiLink North_Dakota.
- Frank_Vennes wikiPageWikiLink Offshore_bank.
- Frank_Vennes wikiPageWikiLink Pardon.
- Frank_Vennes wikiPageWikiLink Pawnbroker.
- Frank_Vennes wikiPageWikiLink Ponzi_scheme.
- Frank_Vennes wikiPageWikiLink Rolex.
- Frank_Vennes wikiPageWikiLink Securities_fraud.
- Frank_Vennes wikiPageWikiLink Shorewood,_Minnesota.
- Frank_Vennes wikiPageWikiLink Stuart,_Florida.
- Frank_Vennes wikiPageWikiLink Switzerland.
- Frank_Vennes wikiPageWikiLink The_Bahamas.
- Frank_Vennes wikiPageWikiLink Tim_Pawlenty.
- Frank_Vennes wikiPageWikiLink Tom_Petters.
- Frank_Vennes wikiPageWikiLink University_of_North_Dakota.
- Frank_Vennes wikiPageWikiLinkText "Frank Vennes".
- Frank_Vennes name "Vennes, Frank Elroy".
- Frank_Vennes placeOfBirth "North Dakota".
- Frank_Vennes shortDescription "American money launderer".
- Frank_Vennes wikiPageUsesTemplate Template:Persondata.
- Frank_Vennes wikiPageUsesTemplate Template:Reflist.
- 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 Agent.
- Frank_Vennes type List.
- Frank_Vennes type Person.
- Frank_Vennes type Person.
- Frank_Vennes type List.
- Frank_Vennes type Page.
- Frank_Vennes type Agent.
- Frank_Vennes type NaturalPerson.
- Frank_Vennes type Thing.
- Frank_Vennes type Q215627.
- Frank_Vennes type Q5.
- Frank_Vennes type Person.
- 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".
- Frank_Vennes sameAs Q5490090.
- Frank_Vennes sameAs m.0h1gw34.
- Frank_Vennes sameAs Q5490090.
- 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".