Trevor Cook plea deal

PP Blog Tag archives on references to "Trevor Cook plea deal."

Trevor Cook’s Plea Agreement Requires Cooperation With Government, Receiver To Recover Assets; Polygraph Exam May Be Used If He Ducks Disclosure Requirements

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 […]