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By Andrew Harris and Tom Witosky, Bloomberg |
September 11, 2012
Russell Wasendorf Sr., the indicted founder of Peregrine Financial Group Inc., has signed a plea agreement with prosecutors in which he admits to crimes including mail fraud, an FBI agent testified.
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By Alanna Byrne, Daniel P. Collins |
August 27, 2012
As we approach the four-year anniversary of Lehman Brothers’ collapse, the current administration has done little to reduce the systemic risk inherent in our financial system.
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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 Andrew Harris, Bloomberg |
August 13, 2012
Russell R. Wasendorf Sr., CEO of the collapsed commodity firm Peregrine Financial Group Inc., was indicted by a federal grand jury on 31 counts of making false statements to regulators.
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By Press Release |
August 7, 2012
The SEC charged Pfizer Inc. with violating the Foreign Corrupt Practices Act (FCPA) when its subsidiaries bribed doctors and other health care professionals employed by foreign governments to win business.
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By Emily Grannis |
August 6, 2012
A former UBS AG municipal-bond executive told an ex-colleague to forget about one transaction amid an expanding government probe, the second man testified.
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By Linda Sandler, Bloomberg |
July 18, 2012
The trustee liquidating Peregrine Financial Group Inc. said only about 11 of 24,000 futures customers have “specifically identifiable property” eligible to be returned to them.
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By Bloomberg |
July 16, 2012
Russell Wasendorf Sr., the chief executive officer of bankrupt futures brokerage Peregrine Financial Group Inc. facing criminal charges, was sued by a customer claiming the CEO and his son illegally commingled firm and client money.
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By Linda Sandler and Andrew Harris, Bloomberg |
July 14, 2012
"I have been able to embezzle millions of dollars from customer accounts at Peregrine Financial Group Inc.,” Wasendorf wrote, according to the FBI.
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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.
