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Man Charged With Orchestrating $190 Million Ponzi Scheme PR Newswire (press release) 29, 2009, Cook knowingly caused a $50000 check to be sent through the US mail from Arizona to Minnesota for investment in his foreign currency trading ... Money manager Trevor Cook charged with mail fraud, tax evasionMinneapolis Star Tribune Cook charged in $190M Ponzi schemeBizjournals.com Feds charge former money manager in $190M Ponzi schemeMinnesota Public Radio WCCO all 11 news articles »

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