FraudNews
07-21-2011, 03:52 AM
3 Trevor Cook associates charged in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE87dHfZLESHvypoDtb8PQTKmEfkA&url=http://www.startribune.com/business/125914273.html)
Minneapolis Star Tribune
Two years after the fraud came to light, and nearly a year after Cook was sentenced, his associates face fraud charges. Federal authorities have finally dropped the other shoe in the $194 million Ponzi scheme orchestrated by convicted fraudster Trevor ...
3 more associates of Trevor Cook indicted in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4caQ7qUygVnBzRCg03WRON5vTbg&url=http://www.dailyjournal.net/view/story/d0f3ff25a181468484a5a6deb3ee38eb/MN--Ponzi-Scheme-Indictment/)Daily Journal
Three men indicted in Trevor Cook's Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiCUuVUJjD2D0cxHSSZpU6xH9rqg&url=http://www.bizjournals.com/twincities/blog/law/2011/07/3-indicted-in-trevor-cook-case.html)Minneapolis / St. Paul Business Journal (blog)
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkPrZRjh_IkdTBMbOb1PmgXXYKszM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE87dHfZLESHvypoDtb8PQTKmEfkA&url=http://www.startribune.com/business/125914273.html)
Minneapolis Star Tribune
Two years after the fraud came to light, and nearly a year after Cook was sentenced, his associates face fraud charges. Federal authorities have finally dropped the other shoe in the $194 million Ponzi scheme orchestrated by convicted fraudster Trevor ...
3 more associates of Trevor Cook indicted in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4caQ7qUygVnBzRCg03WRON5vTbg&url=http://www.dailyjournal.net/view/story/d0f3ff25a181468484a5a6deb3ee38eb/MN--Ponzi-Scheme-Indictment/)Daily Journal
Three men indicted in Trevor Cook's Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiCUuVUJjD2D0cxHSSZpU6xH9rqg&url=http://www.bizjournals.com/twincities/blog/law/2011/07/3-indicted-in-trevor-cook-case.html)Minneapolis / St. Paul Business Journal (blog)
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkPrZRjh_IkdTBMbOb1PmgXXYKszM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE87dHfZLESHvypoDtb8PQTKmEfkA&url=http://www.startribune.com/business/125914273.html)