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10 Jul 2012, 7:52 pm by Jay Eng
Following the CFTC lawsuit against Peregrine Financial Group Inc. and apparent attempted suicide of founder Russell Wasendorf, Reuters is now reporting that Peregrine Financial Group Inc. has filed for bankruptcy under Chapter 7. [read post]
10 Jul 2012, 7:52 pm by Jay Eng
Following the CFTC lawsuit against Peregrine Financial Group Inc. and apparent attempted suicide of founder Russell Wasendorf, Reuters is now reporting that Peregrine Financial Group Inc. has filed for bankruptcy under Chapter 7. [read post]
10 Jul 2012, 11:39 am by Securites Lawprof
The CFTC announced today that it filed a complaint against Peregrine Financial Group Inc. [read post]
1 Feb 2013, 10:02 am by Felix Shipkevich
The news comes after the Berkeley Research Group (BRG), as part of its independent analysis of NFA’s audits of the Peregrine Financial Group, uncovered countless auditing oversights in the wake of the $200 million financial fraud by futures broker Peregrine Financial Group Inc. [read post]
10 Jul 2012, 8:26 am by Jay Eng
Peregrine Financial Group, Inc. and Russell Wasendorf , Sr., Case No. 12-CV-05383 (Northern District of Illinois) discussed in the prior post regarding PFGBest. [read post]
10 Jul 2012, 8:26 am by Jay Eng
Peregrine Financial Group, Inc. and Russell Wasendorf , Sr., Case No. 12-CV-05383 (Northern District of Illinois) discussed in the prior post regarding PFGBest. [read post]
9 Feb 2012, 9:00 am by D. Daxton White
The Complaint alleged that Peregrine failed to supervise four of Peregrine’s Guaranteed Introducing Brokers (GIBs): Clash Financial, LLC, Oxford Trading Group, Inc., California Capital Trading Group, LLC, and Patriot Financial Markets, LLC. [read post]
1 Feb 2013, 10:02 am by Felix Shipkevich
The news comes after the Berkeley Research Group (BRG), as part of its independent analysis of NFA’s audits of the Peregrine Financial Group, uncovered countless auditing oversights in the wake of the $200 million financial fraud by futures broker Peregrine Financial Group Inc. [read post]
If you are an investor that has suffered losses investing with Peregrine Financial Group Inc., please contact one of our attorneys at 312-332-0000 to discuss your recovery options. [read post]
10 Jul 2012, 1:47 pm
On Monday, July 9, 2012, the NFA announced banking irregularities at Liberty Trading Group's clearing firm, PFG (Peregrine Financial Group Inc). [read post]
12 Sep 2012, 12:04 pm by McNabb Associates, P.C.
., 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. [read post]
12 Sep 2012, 12:04 pm by McNabb Associates, P.C.
., 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. [read post]
21 Jul 2012, 5:09 pm by Fred Abrams
Peregrine Financial Group, Inc., et. al., Index No. 12-cv-05383. [read post]
19 Aug 2012, 1:20 pm by Hedge Fund Lawyer
Recent Activity on Segregated Funds It has been a busy couple of months for rules affecting segregated funds: • July 9: The NFA brought an emergency action against Peregrine Financial Group, Inc. [read post]
20 Jul 2012, 8:10 am by Felix Shipkevich
Now, investigators are piecing together these investments in an attempt to track what exactly happened to the $215 million in missing customer funds overseen by Wasendorf’s company, Peregrine financial Group Inc. [read post]
21 Nov 2012, 8:59 am by jacksonwhite
Chief Executive of Peregrine Financial Group Inc., Russell Wasendorf is auctioning off his assets on December 5th to pay back customers and creditors of his failed brokerage. [read post]
10 Jul 2012, 7:38 am by Jay Eng
Peregrine Financial Group, Inc. and Russell R Wasendorf, Sr, Case No. 12-05383. [read post]
9 Feb 2012, 8:12 am by Elan Mendel
NFA fines futures and forex dealerThe NFA fined Peregrine Financial Group Inc. for $700,000 on claims that it neglected to oversee its brokers and failed to implement anti-money laundering policies. [read post]