Iowa futures broker forged bank records for years /blogentry/68078 time*treat's Blog: Iowa futures broker forged bank records for years en-us Lottery Post RSS Generator Comment #2 /blogentry/68078#c86908 /blogentry/68078#c86908 Wed, 11 Jul 2012 17:56:57 GMT Tenaj Hey Jap69, is this where the rabbits run back to where they were chased from and the hounds dogs get them. LOL!

]]> Tenaj Comment #1 /blogentry/68078#c86895 /blogentry/68078#c86895 Wed, 11 Jul 2012 17:07:51 GMT JAP69 I wonder what anne Barnhadt has to say about it. Have not been to her site in a few days.

]]> JAP69 Original Blog Entry: Iowa futures broker forged bank records for years /blogentry/68078 /blogentry/68078 Wed, 11 Jul 2012 16:35:32 GMT time*treat 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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