Posts tagged "ponzi scheme lawyer"

Final Players of Cook Ponzi Scheme Charged for White Collar Crimes

Minnesota authorities have been actively pursuing the players in the Trevor Cook Ponzi scheme. In June, Christopher Pettengill pled guilty to securities fraud, conspiracy to commit wire fraud and money laundering. In July, federal authorities charged three more men, including a conservative radio host, bringing the total number of individuals implicated in the fraud to seven.

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