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Iowa futures broker forged bank records for years
Published:
The National Futures Association on Monday froze the funds of the Iowa-based brokerage Peregrine Financial Group, Inc, which does business as PFGBest, after discovering an estimated $220 million shortfall in PFGBest's customer accounts. The NFA had said in an affidavit that Wasendorf "may have falsified bank records."
Wasendorf, 64, is reported to be in a coma after a suicide attempt Monday morning, according to a complaint filed by the Commodity Futures Trading Commission on Tuesday that accuses Wasendorf and Peregrine of fraud.
http://www.reuters.com/article/2012/07/10/us-broker-pfgbest-document-idUSBRE8691F520120710
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Entry #851
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