Grand Jury Indicts Bankrupt Peregrine's CEO On 31 Counts Of Commodities Fraud

Grand Jury Indicts Bankrupt Peregrine's CEO On 31 Counts Of Commodities Fraud

WATERLOO, Iowa - A federal grand jury in Waterloo, Iowa, on Aug. 13 handed down an indictment against Robert Wasendorf Sr., the CEO of bankrupt Peregrine Financial Group Inc., on 31 counts of fraud related to official reports he filed with the U.S. Commodity Futures Trading Commission (CFTC) (United States of America v. Russell R. Wasendorf Sr., No. 12-2021, N.D. Iowa).  Subscribers may view the indictment available within the full Mealey's article. 

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