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Mealeys

MLex

November 23, 2009

United States Securities and Exchange Commission v. Trevor Cook, et al.

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

Coverage

  1. January 13, 2016

    SEC Wins $156M Judgment In Crown Forex Trading Scheme

    A Minnesota federal judge ordered two jailed men convicted of aiding in a Crown Forex SA foreign-exchange Ponzi scheme to pay $156 million in disgorgement penalties and interest to the Securities and Exchange Commission, ruling Tuesday that a criminal trial showed the men reaped ill-gotten gains from unsuspecting investors.

2 other articles on this case. View all »

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