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Money manager Cook charged with mail fraud, tax evasion Minneapolis Star Tribune The government charged that Cook raised money from more than 1000 investors by selling investments in a “purported foreign currency trading program. ... Man Charged With Orchestrating $190 Million Ponzi SchemePR Newswire (press release) Cook charged in $190M Ponzi schemeBizjournals.com Apple Valley man charged in $190 million Ponzi schemePioneer Press Minnesota Public Radio -WCCO -FOX 4 News all 27 news articles »

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