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July 09, 2012

U.S. Commodity Futures Trading Commission v. Peregrine Financial Group, Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 30, 2014

    CFTC's $645M Peregrine Fine Wins Judge's Approval

    The U.S. Commodity Futures Trading Commission received an Illinois federal judge's blessing on Tuesday to fine bankrupt Peregrine Financial Group Inc. and its imprisoned founder $645 million for the brokerage firm's nearly 20-year fraud scheme.

3 other articles on this case. View all »

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