Player In $190M Crown Forex Ponzi Gets 10 Months

Law360, New York (November 17, 2011, 6:03 PM EST) -- 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.

U.S. District Judge Michael J. Davis sentenced Jon Jason Greco to an additional three years of supervised release and $6,000 in restitution after he admitted to one count of making a false and material statement as part of a plea deal....
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Case Information

Case Title

USA v. Greco


Case Number

0:11-cr-00112

Court

Minnesota

Nature of Suit

Date Filed

March 22, 2011

Government Agencies

UK Financial Services

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