Tag Archives: Trevor Cook

LPL Investment Holdings Broker-Dealer Sued Over $150 Million Ponzi Scheme

The receiver appointed to handle the fallout from one of the largest Ponzi schemes in Minnesota history has filed suit in federal court in Minneapolis against NRP Financial Inc. for its failure to supervise a registered broker who participated in the fraud that bilked investors out of $150 million. NRP was a registered broker-dealer with […]

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