Categories

3 More Locals Charged in Cook’s $194M Ponzi Scheme

Jason Bo-Alan Beckman, 41, of Plymouth; Gerald Joseph Durand, 60, of Faribault; and conservative radio show host Patrick Kiley, 73, of Burnsville allegedly worked with Cook to defraud investors through what they marketed as a foreign currency trading program. Read more on TwinCities Business [...]

Trevor Cook’s associate pleads guilty in scheme

A Twin Cities money manager hopes to soften his sentence by helping federal investigation. Read more in the Star Tribune [...]

Plymouth broker is third to be charged in Cook’s Ponzi scheme

Feds say he lent credibility to Cook’s fraud scheme and willingly helped defraud investors. Read more in the Star Tribune [...]