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January 31, 2012
Zayed et al v. Peregrine Financial Group, Inc.
Case Number:
0:12-cv-00269
Court:
Nature of Suit:
28:1332 - Diversity: Securities Fraud
Judge:
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Zayed et al v. Peregrine Financial Group, Inc.
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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Coverage
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February 2, 2012
Peregrine Got $48M Ponzi Loot, Crown Forex Receiver Says
The Minneapolis receiver recovering money from a $190 million Ponzi scheme run by jailed Crown Forex SA principal Trevor Cook sued Peregrine Financial Group Inc. on Wednesday, claiming Peregrine managers ignored red flags as Cook and his cohorts sent them $48 million.
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