Investors fear money went south — to Panama
Friday, October 2, 2009 : PermalinkStarTribune – The money trail in a suspect currency investment program promoted by several Twin Cities companies runs through an industrial building in this gritty southern California community that calls itself Horsetown USA.
Trevor Cook, a 37-year-old Minneapolis money manager at the center of a sweeping federal investigation, wired millions of dollars over the past year to a lawyer here, Gary Saunders, to buy land for a Panama casino and condominiums, according to sources familiar with the transfers.
More on this topic
(What's this?)
CHART OF THE DAY: COCAINE PRICES
(THE PRAGMATIC CAPITALIST, 6/28/09)
(TSO) Tesoro Taps Reversed Panama Pipeline
(Stock Blog Hub, 8/28/09)
(BA) Boeing Makes Progress in Panama
(Stock Blog Hub, 8/21/09)
The Debts of the World: Panama Canal to Replace Long Beach?
(The Debts of a Nation, 12/3/09)
Leave a Comment:
Related posts
Tags:
currency investment, investment program, investors, money manager, money trail