Hints and tips:
...The indictment contended that Mr Wasendorf “submitted and caused to be submitted year-end financial statements for PFG to the US Commodity Futures Trading Commission that overstated the value of PFG’s customer...
...Russell Wasendorf Sr, the CEO of collapsed brokerage firm Peregrine Financial Group (PFG), was indicted on Monday by a federal grand jury....
...Neugebauer, Republican chairman of the House financial services subcommittee on oversight and investigations, said: “I would have expected regulators to be particularly attentive to situations like the one at PFG...
...So I cheated, I falsified the very core of the financial documents of PFG, the bank statements.”...
...His coverage includes broadline retailers, drugstores, and the health and beauty sector. Previously, Mr....
...A Deutsche Bank analyst upgraded the broadline retail sector to “neutral” from “cautious” and said said “the worst will soon be behind us”....
International Edition