Man Charged With Orchestrating $190 Million Ponzi Scheme
MINNEAPOLIS, March 30 /PRNewswire-USNewswire/ — B. Todd Jones, U.S. Attorney for the District of Minnesota, announced that a 37-year-old man was charged today in federal court with allegedly orchestrating a $190 million Ponzi scheme. By way of an information, Trevor Gilson Cook, of Apple Valley, Minn., was specifically charged with one count of mail fraud and one count of tax evasion.
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