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31 Jan 2013, 1:16 pm by Securites Lawprof
Russell Wasendorf Sr., the disgraced CEO of collapsed commodities firm Peregrine Financial Group, was sentenced to 50 years in prison for embezzling more than $215 million from his customers. [read post]
12 Sep 2012, 12:04 pm by McNabb Associates, P.C.
Bloomberg Businessweek on September 11, 2012 released the following: "By Andrew Harris and Tom Witosky 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. [read post]
12 Sep 2012, 12:04 pm by McNabb Associates, P.C.
Bloomberg Businessweek on September 11, 2012 released the following: "By Andrew Harris and Tom Witosky 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. [read post]
12 Sep 2012, 6:06 am by Joe Kristan
  From the Des Moines Register: Russell Wasendorf Sr., the broker accused of stealing more than $200 million from his customers over 20 years, is expected to serve up to 50 years in prison as part of a plea agreement with prosecutors. [read post]
6 Sep 2012, 9:21 am by Carolyn Moskowitz
Whether this lack of diligence was caused by ineptitude, or the fact that PFGBest CEO Russell Wasendorf, Sr. sat on the NFA’s board of advisors, is not clear. [read post]
24 Aug 2012, 10:47 am
Federal prosecutors charged Russell Wasendorf Sr., the former head of Peregrine, with 31 counts of deceiving regulators about the value of his customers’ accounts. [read post]
20 Aug 2012, 7:57 am by Felix Shipkevich
Ex-Peregrine CEO Pleads Not GuiltyFormer Peregrine Financial Group CEO Russell Wasendorf Sr. pleaded not guilty to 31 counts of making false statements to regulators on Friday, one month after confessing to a decades-long fraud scheme. [read post]
20 Aug 2012, 1:37 am
Oligarchy and Its Discontents-What Money Buys By R Tamara de Silva August 20, 2012               "The optimist thinks this is the best of all possible worlds. [read post]
17 Aug 2012, 12:23 pm by By PETER LATTMAN
Russell Wasendorf Sr., the former chief executive of the failed brokerage firm Peregrine Financial Group, pleaded not guilty on Friday to lying to federal regulators. [read post]
14 Aug 2012, 10:08 am by McNabb Associates, P.C.
” Forbes on August 14, 2012 released the following: By: Halah Touryalai, Forbes Staff “Russell Wasendorf Sr., the CEO of the now bankrupt Peregrine Financial Group, has been formally charged by a federal grand jury on 31 counts of misleading regulators. [read post]
13 Aug 2012, 4:51 pm by By PETER LATTMAN
A federal grand jury indicted Russell Wasendorf Sr., the chief executive of the collapsed brokerage firm Peregrine Financial Group, a month after he confessed to stealing from clients and defrauding banks. [read post]
23 Jul 2012, 2:35 pm
The regulators discovered that the firm's founder, Russell Wasendorf, Sr., had been falsifying bank statements about the amount of funds held by PFG. [read post]
20 Jul 2012, 8:10 am by Felix Shipkevich
Investigators Piece Together PFGBest’s InvestmentsPFGBest’s founder, Russell Wasendorf Sr. and his companies invested in a gamut of ventures, from wind turbines to silver coins featuring Spongebob SquarePants. [read post]
Peregrine Financial Group Inc. is undergoing an investigation after an amount of the firm’s funds were allegedly found to be missing and its founder, Russell Wasendorf Sr., attempted and failed to commit suicide. [read post]
13 Jul 2012, 2:23 pm by By PETER LATTMAN
Russell Wasendorf Sr., the chief executive of the futures brokerage Peregrine Financial Group, appeared in federal court on Friday after prosecutors say he confessed to his crimes in documents. [read post]
13 Jul 2012, 11:56 am by Jay Eng
The United States District Court for the Northern District of Iowa has unsealed the criminal complaint against Peregrine Financial Group (PFG Best) CEO Russell Wasendorf Sr. [read post]
13 Jul 2012, 11:56 am by Jay Eng
The United States District Court for the Northern District of Iowa has unsealed the criminal complaint against Peregrine Financial Group (PFG Best) CEO Russell Wasendorf Sr. [read post]