Tag: Chief U.S. District Judge Michael Davis
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Trevor Cook’s Plea Agreement Requires Cooperation With Government, Receiver To Recover Assets; Polygraph Exam May Be Used If He Ducks Disclosure Requirements
Convicted Ponzi schemer Trevor Cook’s plea agreement requires him to take a lie-detector test “if requested” by prosecutors to determine “whether he has truthfully disclosed the existence of all of his assets and the use of the fraud proceeds.” Meanwhile, the nine-page agreement requires Cook to cooperate with the government and R.J. Zayed, the court-appointed…