• July 27, 2010

We are unlikely to see the likes of Tom Petters’ Minnesota-based massive multi-billion dollar fraud again any time soon but Minnesota’s still getting some coverage for alleged frauds, if on a smaller scale. ┬áCNN’s coverage today of Trevor Cook’s relatively paltry $190 million alleged scam is here.

Alleged co-conspirator, Pat Kiley’s, pro se complaint, referenced in the CNN piece is here.

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