Search for: "Russell Wasendorf, Sr"
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13 Jul 2012, 11:56 am
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
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]
14 Aug 2012, 10:08 am
” 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]
12 Sep 2012, 12:04 pm
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
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]
31 Jan 2013, 1:16 pm
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]
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]
13 Aug 2012, 4:51 pm
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]
13 Jul 2012, 2:23 pm
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]
10 Jul 2012, 8:26 am
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
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]
14 Aug 2012, 1:51 am
Russell R. [read post]
17 Aug 2012, 12:23 pm
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]
20 Jul 2012, 8:10 am
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]
20 Aug 2012, 7:57 am
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]
26 Jul 2012, 8:51 pm
Wasendorf Sr. is accused of embezzling close to $220M and defrauding clients. [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
Wasendorf, Sr. [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]
16 Jul 2012, 2:46 pm
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]
10 Jul 2012, 7:38 am
Peregrine Financial Group, Inc. and Russell R Wasendorf, Sr, Case No. 12-05383. [read post]
