Francesc Riverola's Blog Posts Tagged 'Crown Forex' (11)

Insurer Reaches Settlement Over Crown Forex FINRA Claims

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…

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Added by Francesc Riverola on June 19, 2012 at 8:24am — No Comments

Crown Forex S.A: Testimony wraps in Beckman Ponzi trial

crazy!... who are the victims here?

Francesc

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…

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Added by Francesc Riverola on June 8, 2012 at 10:35am — 1 Comment

Crown Forex S.A Was Illiquid by 14M Swiss Francs

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…

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Added by Francesc Riverola on May 14, 2012 at 10:00am — No Comments

Crown Forex Case: Bo Beckman's bid to ownership in Wild didn't pass NHL scrutiny

lies, greed, lies, greed and lies again... read it twice and I still do not get it.

Francesc




Bo Beckman's bid to ownership in Wild didn't pass NHL scrutiny

By…

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Added by Francesc Riverola on May 8, 2012 at 4:18pm — No Comments

Crown Forex Case: Clerical goof adds hassle to victims of Cook fraud

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…

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Added by Francesc Riverola on May 8, 2012 at 2:27pm — No Comments

FM: PFG sued for allegedly ignoring red flags in the Crown Forex case

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…

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Added by Francesc Riverola on February 3, 2012 at 3:18pm — No Comments

Player In $190M Crown Forex Ponzi Gets 10 Months

Thanks to our friend Patrick Banziger at SwissQuote I just found about this as the news went kind of unnoticed last week.

Thanks Patrick!

Francesc

 

Player In $190M Crown Forex Ponzi Gets 10 Months

By Lana…

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Added by Francesc Riverola on November 21, 2011 at 10:00am — No Comments

Forex Magnates - FINMA Liquidates pbAG, Second Firm To Go After Crown Forex S.A

FINMA puts swiss pb in liquidation, second bust Swiss forex brokerage after Crown Forex

by Michael Greenberg at Forex Magnates

Just like with the notorious Crown Forex FINMA took… Continue

Added by Francesc Riverola on June 9, 2011 at 2:06pm — No Comments

One Year Without Any News About Crown Forex S.A Liquidation - Happy Anniversary!

Happy anniversary everyone :(

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…

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Added by Francesc Riverola on May 27, 2011 at 7:55am — No Comments

Crown Forex S.A Bankruptcy - One Year Without News From FINMA's Liquidators

Hi everyone

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…

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Added by Francesc Riverola on May 24, 2011 at 9:30am — 2 Comments

Forex Fraud: The Crown Forex SA Saga - Feds Target Longtime Associate Of Cook's

Feds target longtime associate of Cook's

by: DAN BROWNING, Star Tribune

Warrants show they are looking at Gerald Durand, who did business with him for years.


It appears that the investigation into Trevor Cook's $194 million international Ponzi scheme is far from over.

A half-dozen federal search warrants unsealed Wednesday in St. Paul reveal that one of Cook's longtime… Continue

Added by Francesc Riverola on May 20, 2011 at 7:34am — No Comments

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