The FBI conducted raids at the Petters Group Worldwide LLC. The federal agency is searching the headquarters of Petters Group and this was confirmed by the FBI press guy.
The companies owned by Petters group include include Fingerhut, SoniqCast, WiFi MP3, Polaroid, Sun County Airlines, and Enable Holdings. I have heard only of Polaroid.
Although there have been no arrests so far but besides FBI, we have IRS, Postal, US Attorney’s office etc on the scene.
