US Bank Is Complicit In $215M Peregrine Fraud, CFTC Says

US Bank Is Complicit In $215M Peregrine Fraud, CFTC Says

The U.S. Commodity Futures Trading Commission on Thursday bucked U.S. Bank NA’s bid to toss a suit accusing it of helping bankrupt Peregrine Financial Group Inc.’s former CEO misappropriate $215 million in customer funds, arguing the bank ...read more

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