FraudNews
07-23-2011, 03:07 PM
Christian Radio Host Indicted in $194 Million Ponzi Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi_yJi7cUFfMZpSYzmMA74e0JeLg&url=http://www.christianpost.com/news/christian-radio-host-indicted-in-194-million-ponzi-fraud-52728/)
Christian Post
The indictment came after Kiley and the others facing charges ranging from wire fraud to money laundering appeared in the federal court in St. Paul. It was part of an ongoing case where a financial advisor, Trevor Cook, and his associate Christopher ...
Three more defendants indicted in Trevor Cook's forex Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH03nYuCbd4BujasfzhL-bel7bcEA&url=http://www.cftclaw.com/2011/07/more-defendants-forex-ponzi-scheme/)CFTC Law
Three More Individuals Indicted in Connection with Minnesota Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdAtfoYrvAzQnGfOoGX1u0mPIxGQ&url=http://www.loansafe.org/three-more-individuals-indicted-in-connection-with-minnesota-ponzi-scheme)LoanSafe
Christian Radio Personality Charged In Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbHNcqBY7jTuxXxxclvg_VZKkCng&url=http://www.charismamag.com/index.php/news/31619-christian-radio-personality-charged-in-ponzi-scheme)Charisma News Online
Middle East North Africa Financial Network (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUq-U_1oJGKqBHWzbsESlPJl-vNA&url=http://www.menafn.com/qn_news_story.asp?storyid%3D%257Bdc1308f6-8000-4b42-b706-6b84ce79b03f%257D) -Twin Cities Business (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjEtqD47kdc0JCk_GOsyMkjZNpyA&url=http://tcbmag.blogs.com/daily_developments/2011/07/3-more-locals-charged-in-cooks-194m-ponzi-scheme.html) -Minneapolis / St. Paul Business Journal (blog) (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)
all 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKaLYWkv1ouIYbMWPWw_mH001RaKM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi_yJi7cUFfMZpSYzmMA74e0JeLg&url=http://www.christianpost.com/news/christian-radio-host-indicted-in-194-million-ponzi-fraud-52728/)
Christian Post
The indictment came after Kiley and the others facing charges ranging from wire fraud to money laundering appeared in the federal court in St. Paul. It was part of an ongoing case where a financial advisor, Trevor Cook, and his associate Christopher ...
Three more defendants indicted in Trevor Cook's forex Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH03nYuCbd4BujasfzhL-bel7bcEA&url=http://www.cftclaw.com/2011/07/more-defendants-forex-ponzi-scheme/)CFTC Law
Three More Individuals Indicted in Connection with Minnesota Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdAtfoYrvAzQnGfOoGX1u0mPIxGQ&url=http://www.loansafe.org/three-more-individuals-indicted-in-connection-with-minnesota-ponzi-scheme)LoanSafe
Christian Radio Personality Charged In Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbHNcqBY7jTuxXxxclvg_VZKkCng&url=http://www.charismamag.com/index.php/news/31619-christian-radio-personality-charged-in-ponzi-scheme)Charisma News Online
Middle East North Africa Financial Network (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUq-U_1oJGKqBHWzbsESlPJl-vNA&url=http://www.menafn.com/qn_news_story.asp?storyid%3D%257Bdc1308f6-8000-4b42-b706-6b84ce79b03f%257D) -Twin Cities Business (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjEtqD47kdc0JCk_GOsyMkjZNpyA&url=http://tcbmag.blogs.com/daily_developments/2011/07/3-more-locals-charged-in-cooks-194m-ponzi-scheme.html) -Minneapolis / St. Paul Business Journal (blog) (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)
all 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKaLYWkv1ouIYbMWPWw_mH001RaKM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi_yJi7cUFfMZpSYzmMA74e0JeLg&url=http://www.christianpost.com/news/christian-radio-host-indicted-in-194-million-ponzi-fraud-52728/)