Embattled ex-Johnston developer Daniel Pettit accused of lying in bankruptcy proceedings
Toward the end of an Oct. 23 creditors hearing in the bankruptcy case of embattled former Johnston developer Daniel Pettit, ...
With more than $100 million in debt, Johnston developer Daniel Pettit files for bankruptcy
Troubled Johnston developer and one-time millionaire Daniel Pettit has filed for Chapter 7 bankruptcy in the United States ...
Des Moines Register26d
Where in the world is Daniel Pettit? New court filing shows more globetrotting
Developer Daniel Pettit, who filed for bankruptcy last year, is accused of hiding assets and lying about his whereabouts. Bank records show Pettit traveled to Africa and Dubai while telling the ...
Des Moines Register7d
Polk County attorneys drop case against alleged associate of Daniel Pettit
Moustapha Moustapha, an associate of Pettit’s, is being held in his home state in connection with federal charges in an alleged international drug trafficking ring. The 44-year-old Malibu ...