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USA v. Greco
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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.
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October 13, 2011
Player In $190M Ponzi Scheme Tries To Avoid Prison
A Minneapolis man awaiting sentencing for his role in a $190 million Ponzi scheme should not receive prison time because he needs to continue treatment for a number of psychological maladies, his attorney told the court Thursday.