Peregrine Got $48M Ponzi Loot, Crown Forex Receiver Says
Receiver R.J. Zayed, a veteran litigator at Carlson Caspers Vandenburgh & Lindquist, filed a nine-count complaint against Chicago-based Peregrine that seeks recovery and interest under Minnesota's fraudulent transfer law.
"The Ponzi principals ultimately lost more than $30 million in trading accounts at [Peregrine] that...
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