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.
Tags: currency investment, investment program, investors, money manager, money trail
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