204 days ago by Elan Mendel

Three more defendants indicted in Trevor Cook’s forex Ponzi scheme The U.S. Attorney General’s office in Minnesota has indicted three more individuals in connection with Trevor Cook’s multi-million dollar foreign exchange (“forex”) Ponzi scheme. Jason Bo-Allen Beckman, Gerald Joseph Durand, and Patr ...

CFTC LAW | Forex, Futures ... - cftclaw.com · 2 references