U.S. District Judge James Rosenbaum

PP Blog Tag archives on references to "U.S. District Judge James Rosenbaum."

TOILET-PAPER CAPER: Tipster Told FBI That Some Of Trevor Cook’s Ponzi Loot Was Stashed Behind Bathroom Tissue Dispenser; In Blistering Memo, SEC Says Cook’s Word ‘Not Worth The Paper That It Is Written On’

TOILET-PAPER CAPER: Tipster Told FBI That Some Of Trevor Cook's Ponzi Loot Was Stashed Behind Bathroom Tissue Dispenser; In Blistering Memo, SEC Says Cook's Word 'Not Worth The Paper That It Is Written On'

“Based on his track record, there is no reason to doubt — and every reason to believe — that [Trevor] Cook is hiding assets, and that he can do much, much more to recover stolen funds. Why else would Cook send millions of dollars to 14 foreign countries, including Dubai, Cyprus, Greece, Belize, Antigua, England, […]

BULLETIN: Trevor Cook Sentenced To 25 Years In Federal Prison; Victims Lost At Least $158 Million In International Forex Ponzi Scheme That Traded On Religion

BULLETIN: Trevor Cook Sentenced To 25 Years In Federal Prison; Victims Lost At Least $158 Million In International Forex Ponzi Scheme That Traded On Religion

BULLETIN: Ponzi schemer Trevor Cook has been sentenced to 25 years in federal prison for his role in an international Forex Ponzi scheme that gathered more than $190 million and fleeced victims out of more than $158 million. In ordering the prison term, U.S. District Judge James Rosenbaum sided with the prosecution’s recommendation of a […]

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 […]