PDA

View Full Version : PFGBests fraud went undetected in two agency reviews - InvestmentNews



FraudNews
07-23-2012, 12:25 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGoDUNVNo_dzN3kSAWBse 0U_oa7jAamp;url=http://www.investmentnews.com/article/20120722/REG/307229982bPFGBest#39;s bfraud/b went undetected in two agency reviews/b/abr /font size=-1bfont color=#6f6f6fInvestmentNews/font/b/fontbr /font size=-1The Commodity Futures Trading Commission reviewed operations at Peregrine Financial Group Inc. at least twice in the past six years without detecting the bfraud/b that led to the collapse of the futures broker and a $200 million shortfall in client funds./fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dhnqOV9OwthxtAMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNGoDUNVNo_dzN3kSAWBse0U_oa7jA url=http://www.investmentnews.com/article/20120722/REG/307229982)