Article Summary:

We provide investors with valuable alternatives in the Forex marketplace. These include innovative educational opportunities, comprehensive research, superior analytical tools and state-of-the-art electronic trading capabilities.U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21344 / December 18, 2009
SEC V. TREVOR G. COOK, PATRICK J. KILEY, ET AL., Case No. 09-CV-3333 (D. Minn.)
On December 11, 2009, the Honorable Chief Judge Michael J. Davis of the U.S. District Court for the District of


Article Content:
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21344 / December 18, 2009
SEC V. TREVOR G. COOK, PATRICK J. KILEY, ET AL., Case No. 09-CV-3333 (D. Minn.)
On December 11, 2009, the Honorable Chief Judge Michael J. Davis of the U.S. District Court for the District of Minnesota issued an Order for a Rule to Show Cause (”Show Cause Order”) against Trevor G. Cook (”Cook”) requiring Cook to show cause why an order of contempt should not be entered against him for violating the Court’s order entered on November 23, 2009. A hearing was commenced on December 11, 2009 and continued to January 8, 2010.


SEC asks judge to jail Trevor Cook, seize his passport
U.S. says the Minneapolis money manager has not complied with court orders about disclosing assets.
By DAN BROWNING, Star Tribune
Federal regulators want a federal judge to find Minneapolis money manager Trevor Cook in contempt, take away his passport and jail him for allegedly defying court orders by concealing financial assets and failing to account for and return millions of dollars of investors’ money from overseas accounts.

Read the Full Show Cause here:

PLAINTIFF’S MOTION FOR A RULE TO SHOW CAUSE AGAINST DEFENDANT TREVOR G. COOK AND MEMORANDUM IN SUPPORT


———————