Matches in DBpedia 2016-04 for { <http://wikidata.dbpedia.org/resource/Q5490090> ?p ?o }
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- Q5490090 description "American money launderer".
- Q5490090 description "American money launderer".
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- Q5490090 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.".
- Q5490090 birthPlace Q1207.
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- Q5490090 name "Vennes, Frank Elroy".
- Q5490090 placeOfBirth "North Dakota".
- Q5490090 shortDescription "American money launderer".
- Q5490090 type Person.
- Q5490090 type Agent.
- Q5490090 type Person.
- Q5490090 type Agent.
- Q5490090 type NaturalPerson.
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- Q5490090 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.".
- Q5490090 label "Frank Vennes".
- Q5490090 givenName "Frank Elroy".
- Q5490090 name "Frank Elroy Vennes".
- Q5490090 name "Vennes, Frank Elroy".
- Q5490090 surname "Vennes".