April 13, 2015
Commodities broker Fintec Group Inc. and U.S. Bank NA have settled a proposed class action claiming the bank helped cover up a former Peregrine Financial Group CEO's misuse of over $200 million in customer funds.
November 12, 2013
Commodities broker Fintec Group Inc. hit U.S. Bank NA with a proposed class action in Illinois federal court Monday, accusing the bank of helping to cover up a former Peregrine Financial Group CEO's misuse of over $200 million in customer funds.