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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 Linda Sandler, Bloomberg |
September 10, 2012
The Peregrine Financial Group Inc. trustee didn’t complete necessary tests before announcing a plan to distribute $123 million to customers of the defunct futures brokerage, the U.S. Commodity Futures Trading Commission said.
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By Alanna Byrne |
September 7, 2012
Nearly two months after the Peregrine Financial Group bankruptcy, Trustee Ira Bodenstein filed a motion Wednesday asking a judge to approve a distribution of funds to some of the defunct broker’s commodity customers.
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By Daniel P. Collins |
August 20, 2012
CTA Bouchard Capital LLC will be shutting its doors later this week because nearly 80% of the client and proprietary money it was trading, $3.4 million of $4.4 million, is tied up in the PFGBest fraud.
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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 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 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.
