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Among the checks written on the corporate account was one for $500,000 to Petters for personal use on Sept. 29 -- five days after federal agents raided his companies and his home and four days before he was charged and detained as a flight risk.
Other checks from that account include two for more than $1 million to Robert White, a participant in the alleged scheme who was charged with mail fraud and illegal monetary transactions.
And Deanna Coleman, vice president of operations at Petters Co. Inc., got $8 million over the past four years. She was charged Monday with conspiracy in a felony information, a process that usually anticipates a plea agreement.
Jim Wehmhoff, a Petters accountant considered a co-conspirator by the government, got $1 million in December. He has not been charged.
The FBI's list of December payouts also includes former Sun Country CEO Jay Salmen, who received $250,000, and Polaroid CEO Mary Jeffries, who got $1 million. Neither has been implicated in court documents regarding the alleged fraud

He says he and a co-worker were getting things ready for the day around 10:15 in the morning at the Papa Johns on Freedom Drive in West Charlotte. 'He just started pointing a gun at us and he came around and grabbed me.' Police say that was Tavarius Coleman. 'He pointed it on my back pulling the trigger telling the other guys if they didn't hurry up he was gonna shoot me.'
Police say the other guy was Carlos Mcdonald, and that he pistol whipped the other pizza worker, repeatedly hitting him in the face as he tried to get him to open the store safe.
Meanwhile, the man we interviewed was on the ground, where he says the suspect standing over him, cocked his gun. 'I heard it and it was terrifying

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