February 4, 2015
Posted February 4, 2015
Chief Judge Linda R. Reade of the U.S. District Court for the Northern District of Iowa ordered U.S. Bank National Association to pay $18 million dollars to be returned to Peregrine Financial Group, Inc. customers over allegations of misappropriation of customer funds. CFTC
Tagged in: Financial and Investment Fraud, Fraud in CFTC-Regulated Markets,