FraudNews
06-21-2011, 09:49 PM
Minnesota Man Pleads Guilty in Connection with Trevor Cook Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHp8ZBdhN4T7K6DXO0Epd4pMBsfcQ&url=http://www.loansafe.org/minnesota-man-pleads-guilty-in-connection-with-trevor-cook-ponzi-scheme)
LoanSafe
Christopher Pettengill pleaded guilty to one count of securities fraud, one count of conspiracy to commit wire fraud, and one count of money laundering. Pettengill, was who charged on June 13, 2011, entered his plea before United States District Court ...
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
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)
Worthington Daily Globe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCmMQ46pDfRCeTX2HvNDBkD5NRLA&url=http://www.dglobe.com/event/apArticle/id/D9O0GAQG2/)
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ddrwHtPby2s5dtMYVPUuGhZUgyPPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHp8ZBdhN4T7K6DXO0Epd4pMBsfcQ&url=http://www.loansafe.org/minnesota-man-pleads-guilty-in-connection-with-trevor-cook-ponzi-scheme)
LoanSafe
Christopher Pettengill pleaded guilty to one count of securities fraud, one count of conspiracy to commit wire fraud, and one count of money laundering. Pettengill, was who charged on June 13, 2011, entered his plea before United States District Court ...
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
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)
Worthington Daily Globe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCmMQ46pDfRCeTX2HvNDBkD5NRLA&url=http://www.dglobe.com/event/apArticle/id/D9O0GAQG2/)
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ddrwHtPby2s5dtMYVPUuGhZUgyPPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHp8ZBdhN4T7K6DXO0Epd4pMBsfcQ&url=http://www.loansafe.org/minnesota-man-pleads-guilty-in-connection-with-trevor-cook-ponzi-scheme)