www.sec.gov/litigation/complaints/2009/comp21313.pdf
122.
Between December 1, 2006 and December 12, 2008, Cook sent $15 million to JDFX Holdings, Inc, (“JDFX Holdings”), a British Virgin Islands company headquartered in Switzerland, to purchase 35% of the company.
123.
In November 2008, Cook sent $3 million to Crown Forex, S.A. as an equity investment in the company.
surely JDFX should be liquidated and these funds returned to investors!
wow thats huge, thats big man. Why can't these big fishes beat the hell out of them. Not very hard to find these people when your pocket is hot!!
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