United States Customs Service, U.S. Customs Investigation Recovers $1… (2021)
“ Under the investment scam, Cook told investors that he would guarantee a return of at least 2 percent a month, with a minimum investment of $100,000. Cook told investors that their money would be placed in high-yield prime bank instruments held by foreign banks. The investigation revealed that no such investment avenues existed. The investigation also revealed that none of the money collected by Cook could be linked to a legitimate investment. ”
