Sales leads move from firm to firm as salesmen take databases when they move to new jobs or start their own firms.
Updated: May 05, 2012, - 03:12 PM
Overpayments to some have temporarily frozen distribution of assets from Ponzi scheme.
Updated: May 04, 2012, - 09:18 PM
Witnesses say Trevor Cook and a number of his associates partied hard behind the scenes at his Minneapolis headquarters.
Updated: April 27, 2012, - 09:04 AM
Joseph Traxler, once of Centennial Mortgage, says he helped others in a scheme that authorities say cost banks $8 million.
Updated: April 25, 2012, - 10:42 PM
Trevor Cook's Ponzi scheme attracted sophisticated investors as well as financial novices.
Updated: April 24, 2012, - 05:48 AM
Prosecutors say they'll show that the defendants lied to gain the trust of investors in Trevor Cook's Ponzi scheme.
Updated: April 20, 2012, - 09:20 PM
Three associates of imprisoned swindler Trevor Cook provide disparate portraits of Ponzi scheme.
Updated: April 15, 2012, - 08:25 PM
Threats to post nude photos and video of a student in Ohio led to St. Paul.
Updated: April 13, 2012, - 10:04 PM
He alleges that a trusted employee, who's suing him for back wages, embezzled millions.
Updated: April 10, 2012, - 11:06 PM