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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,