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Cook insider admits fraud, implicates former pals
www.startribune.com
[Minneapolis Star Tribune] - Durand feared that its CEO, a Jordanian named Shadi Swais, was siphoning off funds, Pettengill said. He said he and his associates hatched a plan to take over Crown Forex at a meeting in Las Vegas in late January They had a Swiss consultant named
Cook insider admits fraud, implicates former pals
www.startribune.com
An heir to the Kroger fortune testified about three ex-associates in the Ponzi scheme.
Wisconsin bank accused of complicity in Cook fraud - StarTribune.com
www.startribune.com
Associated Bank either helped Trevor Cook defraud investors or simply turned a blind eye, a suit says.
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