Peregrine CEO Indicted Over Lies To CFTC
In a 31-count indictment filed in the Northern District of Iowa, prosecutors said Wasendorf had overstated the value of Peregrine's customer segregated funds "by at least tens of millions of dollars" in both year-end and monthly statements filed with the CFTC.
Wasendorf was arrested and charged July 13. The criminal complaint revealed the contents...
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