Trevor Gilson cook, a 37-12 months-ancient Minneapolis money manager who’s been accused with the aid of regulators of running a $one hundred ninety million Ponzi scheme, became charged via federal authorities Tuesday afternoon with one count of mail fraud and one count number of tax evasion.
prepare dinner turned into now not indicted, but somewhat, consented to fees filed by way of the U.S. attorney’s workplace, a method that usually ability a plea agreement will comply with. The mail fraud can charge agen sbobet incorporates a optimum sentence of twenty years in reformatory, and the tax evasion prices incorporates a optimum of five years.
cook has been in prison considering Jan. 25 on civil contempt expenses for refusing to cooperate with a courtroom-appointed receiver who’s trying to get well the buyers’ belongings. although a prosecutor can not require cooperation in a civil case, cook is nevertheless expected to cooperate with the government now as a part of any plea settlement.