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United States Securities and Exchange Commission v. Trevor Cook, et al.
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0:09-cv-03333
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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.
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May 03, 2011
SEC Demands Docs In Alleged $139M Crown Forex Fraud
The U.S. Securities and Exchange Commission asked a Minnesota court Monday to force a former Crown Forex SA principal to provide documents and answer questions regarding an alleged Ponzi scheme that cost investors $139 million.
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March 11, 2011
Minn. Court Enjoins $47M Forex Fraudster
A Minnesota federal judge Friday maintained an asset freeze and issued an injunction against alleged currency fraudster Jason Bo-Alan Beckman, the latest in a flurry of activity in widespread litigation over bankrupt Crown Forex SA's alleged $84 million fraud scheme.