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View Full Version : Iowa brokerage CEO indicted in $200M fraud scheme - Businessweek



FraudNews
08-14-2012, 01:23 AM
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=AFQjCNFIz8OLcc7uc-LJVhvuvYEftZsutAamp;url=http://dealbook.nytimes.com/2012/08/13/peregrine-chief-is-indicted-after-futures-firms-collapse/img src=//nt2.ggpht.com/news/tbn/Iv0KZ2F080W6KM/0.jpg alt= border=1 width=68 height=80 /br /font size=-2New York Times/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=AFQjCNGZvSVOM3I-r0lV8j3krSK9H6h_Wwamp;url=http://www.businessweek.com/ap/2012-08-13/iowa-brokerage-ceo-indicted-in-200m-fraud-schemebIowa brokerage CEO indicted in $200M bfraud/b scheme/b/abr /font size=-1bfont color=#6f6f6fBusinessweek/font/b/fontbr /font size=-1IOWA CITY, Iowa (AP) — The founder of a bankrupt Iowa-based brokerage was indicted by a federal grand jury Monday on 31 counts of making false statements to regulators in connection with a $200 million bfraud/b scheme. Peregrine Financial Group Inc./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFIz8OLcc7uc-LJVhvuvYEftZsutAamp;url=http://dealbook.nytimes.com/2012/08/13/peregrine-chief-is-indicted-after-futures-firms-collapse/Peregrine Chief Is Indicted in Brokerage bFraud/b Case/afont size=-1 color=#6f6f6fnobrNew York Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEzx-hfYTEaUc1L0eDbLgcUZwnYpgamp;url=http://www.suntimes.com/business/14469709-420/pfgbest-brokerage-ceo-indicted-in-200m-fraud-scheme.htmlPFGBest brokerage CEO indicted in $200M bfraud/b scheme/afont size=-1 color=#6f6f6fnobrChicago Sun-Times/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=da6Fg8DLMpyGePMAZ8vj dl8BXLynMnobrball 257 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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