Insurer Reaches Settlement Over Crown Forex FINRA Claims
By Juan Carlos Rodriguez
Law360, New York (June 18, 2012, 5:36 PM ET) -- The insurer for convicted Crown Forex SA fraudster Jason Bo-Alan Beckman on Monday agreed to pay $400,000 to settle Financial Industry Regulatory Authority claims made by investors who lost money…
Added by Francesc Riverola on June 19, 2012 at 8:24am — No Comments
crazy!... who are the victims here?
Testimony wraps in Beckman Ponzi trial
By John Welbes
After a 24-day marathon trial, closing arguments will be heard Thursday, June 7, in the $194 million Ponzi scheme case against Jason "Bo" Beckman, Gerald Durand and Patrick Kiley.
The evidence portion of the case concluded quickly Wednesday…
Cook insider admits fraud, implicates former pals
by DAN BROWNING , Star Tribune
An heir to the Kroger fortune testified about three ex-associates in the Ponzi scheme.
Plymouth securities broker Christopher Pettengill connected the dots this week in the prosecution's case against three former business associates who are standing trial in Minneapolis on federal…
Added by Francesc Riverola on May 14, 2012 at 10:00am — No Comments
lies, greed, lies, greed and lies again... read it twice and I still do not get it.
Added by Francesc Riverola on May 8, 2012 at 4:18pm — No Comments
Clerical goof adds hassle to victims of Cook fraud
by DAN BROWNING , Star Tribune
More than 90 victims of Trevor Cook's fraud scheme have been victimized again, this time by a handful of fellow investors in his $194 million Ponzi scheme, according to the court-appointed receiver who's been recovering assets in the case.
The problems started in the U.S. District Court clerk's…
Added by Francesc Riverola on May 8, 2012 at 2:27pm — No Comments
PFG sued for allegedly ignoring red flags in the Crown Forex case
By Michael Greenberg at Forex Magnates
This case just gets more and more complicated. Crown Forex is an extremely complicated case of a Forex brokerage that turned out to…
Added by Francesc Riverola on February 3, 2012 at 3:18pm — No Comments
Thanks to our friend Patrick Banziger at SwissQuote I just found about this as the news went kind of unnoticed last week.
Added by Francesc Riverola on November 21, 2011 at 10:00am — No Comments
Added by Francesc Riverola on June 9, 2011 at 2:06pm — No Comments
One entire year without any feed-back from Crown Forex S.A bankruptcy liquidators Mr. Laurent WINKELMANN and Philippe von BREDOW on what was a site to keep the victims updated about the…Continue
Added by Francesc Riverola on May 27, 2011 at 7:55am — No Comments
In just three days we will celebrate the first anniversary of the last communication we got from FINMA's liquidators Mr. Laurent WINKELMANN and Mr. Philippe von BREDOW at the site launched to keep us all informed http://www.crownforex.info/
I know you guys are extremely busy protecting us bankruptcy victims but ONE YEAR without a single piece of news!!!.... come on guys!!!
You still have three days to…Continue
Added by Francesc Riverola on May 20, 2011 at 7:34am — No Comments