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Mealeys

MLex

March 22, 2011

USA v. Greco

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Case Number:

0:11-cr-00112

Court:

Minnesota

Nature of Suit:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 17, 2011

    Player In $190M Crown Forex Ponzi Gets 10 Months

    A Minneapolis man was sentenced to 10 months in prison Tuesday after pleading guilty to making false statements to federal prosecutors about his role in hiding assets from a $190 million foreign currency exchange Ponzi scheme run by Crown Forex SA principal Trevor Cook.

1 other articles on this case. View all »

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