Distributions

There have been three monetary distributions to victims of this Ponzi scheme, two in the civil cases and one in the related criminal case of USA v. Trevor Cook, 10-cr-00075 (D. Minn.). More information about the Receiver's interim distributions, the claim submission process, and the claim bar date in the civil cases can be found here. More information about the distribution in the criminal case can be found here.

Please be advised that neither the Receiver, nor the people working with the Receiver, represent any party in SEC v. Cook et al., 09-cv-3333, CFTC v. Cook et al., 09-cv-3332, and SEC vs. Beckman et al., 11-cv-574. Visiting this website does not create any attorney-client relationship. Submitting information to the Receiver does not create any attorney-client relationship. The Receiver cannot represent you in any matter connected to any of these cases. Please consult an attorney for advice relating to your legal matter.