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By Andrew Harris and Tom Witosky |
September 17, 2012
Russell Wasendorf Sr., founder of the bankrupt commodities firm Peregrine Financial Group Inc., pleaded guilty to stealing more than $100 million from its customers.
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By Tom Witosky and Margaret Cronin Fisk, Bloomberg |
September 17, 2012
Russell Wasendorf Sr., founder of the bankrupt commodities firm Peregrine Financial Group Inc., will remain in custody after his planned guilty plea
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By Tom Witosky and Andrew Harris, Bloomberg |
September 17, 2012
Russell Wasendorf Sr., should remain in custody after his planned guilty plea to stealing more than $100 million from customers, prosecutors said.
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By Andrew Harris, Bloomberg |
September 17, 2012
Russell Wasendorf Sr., the indicted founder of Peregrine Financial Group Inc. who tried to kill himself in July, will be freed on bail after he pleads guilty to embezzlement on Sept. 17, a judge said.
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By Andrew Harris, Bloomberg |
September 12, 2012
Peregrine Financial Group Inc.’s liquidating trustee can consider bulk offers for futures client accounts from other commodities firms, a U.S. bankruptcy judge said.
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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 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 Matthew Leising, Bloomberg |
August 14, 2012
JPMorgan Chase & Co. will allow futures and swaps customers to house excess collateral in a separate bank account as it seeks to reassure investors after losses at MF Global Holdings Ltd. and Peregrine Financial Group Inc.
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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
