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View Full Version : Iowa Brokerage CEO Indicted in $200M Fraud Scheme - ABC News



FraudNews
08-13-2012, 11:08 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFOC1Ks-8nHQ5dkhT5r1aTBXiKe0gamp;url=http://www.kcrg.com/news/local/Former-Peregrine-CEO-Indicted-on-31-Counts-in-200-Million-Fraud-Scheme-166043486.htmlimg src=//nt1.ggpht.com/news/tbn/vRCexgLfI-0CZM/0.jpg alt= border=1 width=80 height=45 /br /font size=-2KCRG/font/a/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=AFQjCNEEmSVNndmsMud_64TdAB KBLtvaMAamp;url=http://abcnews.go.com/US/wireStory/iowa-brokerage-ceo-indicted-200m-fraud-scheme-16997868bIowa Brokerage CEO Indicted in $200M bFraud/b Scheme/b/abr /font size=-1bfont color=#6f6f6fABC News/font/b/fontbr /font size=-1The founder of a bankrupt Iowa-based brokerage accused in a $200 million bfraud/b scheme has been indicted on 31 counts of making false statements to regulators. A federal grand jury returned the indictment Monday against Peregrine Financial Group CEO b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFOC1Ks-8nHQ5dkhT5r1aTBXiKe0gamp;url=http://www.kcrg.com/news/local/Former-Peregrine-CEO-Indicted-on-31-Counts-in-200-Million-Fraud-Scheme-166043486.htmlFormer Peregrine CEO Indicted on 31 Counts in $200 Million bFraud/b Scheme/afont size=-1 color=#6f6f6fnobrKCRG/nobr/font/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=deLe1y17eeojpqMl8W1U-_zAhvP_Mnobrball 33 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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