Peregrine Financial Group : misappropriating customer funds /

Peregrine Financial Group : misappropriating customer funds /

In early July 2012, the United States Commodity Futures Trading Commission (CFTC) filed a federal lawsuit against Peregrine Financial Group Inc. (PFG), a futures trading firm, and its founder Russell Wasendorf. The CFTC accused PFG and Wasendorf of fraud, violating customer funds amounting to US$215...

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Bibliographic Details
Main Authors: Oji, Chijioke (Author), Bowen, Amanda (Author), Makin, Viola, 1952- (Author)
Corporate Author: Sage Publications
Format: eBook
Language:English
Published: [London] : SAGE, 2016.
Series:SAGE knowledge. Cases.
Subjects:
Peregrine Financial Group.
Embezzlement > United States > Case studies.
Banks and banking > Corrupt practices > Case studies.
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Call Number: HV6684
 
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HV6684 Available