FraudNews
06-21-2011, 08:20 PM
Cook's fraud nets another guilty plea (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlRwuTQKNzEu2JUFvejcpEPFx0YQ&url=http://www.startribune.com/business/124302868.html)
Minneapolis Star Tribune
Plymouth money manager Christopher Pettengill pleaded guilty Tuesday in a Minneapolis federal court to charges of securities fraud, wire fraud conspiracy and money laundering in connection with Trevor Cook's $194 million Ponzi scheme. ...
Trevor Cook associate pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHC_TRBpu4tycKEZU14pdDaPCE7_w&url=http://www.bizjournals.com/twincities/news/2011/06/21/trevor-cook-co-conspiriator-guilty.html)Bizjournals.com
Plymouth Man Admits to Role in $190M Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE63Ty1dS5WKy3rBvTbyNNp6-bnZQ&url=http://tcbmag.blogs.com/daily_developments/2011/06/plymouth-man-admits-to-role-in-190m-ponzi-scheme.html)Twin Cities Business (blog)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dnYnB3fMfG3m0sMYVPUuGhZUgyPPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlRwuTQKNzEu2JUFvejcpEPFx0YQ&url=http://www.startribune.com/business/124302868.html)
Minneapolis Star Tribune
Plymouth money manager Christopher Pettengill pleaded guilty Tuesday in a Minneapolis federal court to charges of securities fraud, wire fraud conspiracy and money laundering in connection with Trevor Cook's $194 million Ponzi scheme. ...
Trevor Cook associate pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHC_TRBpu4tycKEZU14pdDaPCE7_w&url=http://www.bizjournals.com/twincities/news/2011/06/21/trevor-cook-co-conspiriator-guilty.html)Bizjournals.com
Plymouth Man Admits to Role in $190M Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE63Ty1dS5WKy3rBvTbyNNp6-bnZQ&url=http://tcbmag.blogs.com/daily_developments/2011/06/plymouth-man-admits-to-role-in-190m-ponzi-scheme.html)Twin Cities Business (blog)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dnYnB3fMfG3m0sMYVPUuGhZUgyPPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlRwuTQKNzEu2JUFvejcpEPFx0YQ&url=http://www.startribune.com/business/124302868.html)