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By Michael McFarlin |
August 30, 2012
In the wake of customer funds missing at MF Global and apparent misappropriation and fraud at PFGBest, the futures industry has felt a one-two punch to the supposed bulwark surrounding customer funds.
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By Daniel P. Collins |
August 30, 2012
Days after receiving a letter from a former PFG customer complaining about the lack of progress in getting money back to former PFG customers, the PFG trustee asks judge to give raise to PFG general counsel.
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By Andrew Harris and Tom Witosky, Bloomberg |
August 20, 2012
Russell Wasendorf Sr., the Peregrine Financial Group Inc. founder, pleaded not guilty to 31 counts of lying to U.S. regulators
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By Linda Sandler, Bloomberg |
August 8, 2012
JPMorgan Chase & Co. faulted a plan by the trustee liquidating Peregrine Financial Group Inc. to request customer documents directly from Chief Executive Officer James Dimon
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By Andrew Harris, Bloomberg |
August 3, 2012
U.S. Bank NA knew or should have known the collapsed commodities brokerage had insufficient funds on deposit, a firm client claimed in a new lawsuit.
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By Press Release |
August 1, 2012
Trustee Giddens recommendations
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By Press Release |
July 13, 2012
We are appalled by the recent violations of customer segregated funds that have shaken the very core of our industry.
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By Andrew Harris, Bloomberg |
July 13, 2012
Peregrine Financial Group Inc.’s Chapter 7 liquidation trustee can operate the firm until at least Sept. 13, a U.S. Bankruptcy Court judge said.
