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Search: Posts Made By: Cloudy
Forum: Brokers July 17th, 2014, 10:06 PM
Replies: 859
Views: 263,889
Posted By Cloudy
"$645M fine lawsuit against Peregrine by CFTC" ...

"$645M fine lawsuit against Peregrine by CFTC"

CFTC's $645M Peregrine Fine Wins Judge's Approval - Law360 (http://www.law360.com/articles/533245/cftc-s-645m-peregrine-fine-wins-judge-s-approval)...
Forum: Brokers July 12th, 2014, 09:12 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Thanks, watchable for free on hulu here : ...

Thanks, watchable for free on hulu here :



"American Greed: The Falcon & the Con Man"

Free TV Shows and Movies - Watch Your Favorite TV Episodes and Movies Online | Hulu...
Forum: Brokers August 26th, 2013, 06:50 AM
Replies: 859
Views: 263,889
Posted By Cloudy
Still some hope for victims

From the article by Attain Capital:

1) CFTC lawsuit of U.S. Bank proceeding, followed by class action lawsuit possibly 2014 or later.
2) Trustee anticipates a 2nd distribution before end of year....
Forum: Brokers August 26th, 2013, 06:48 AM
Replies: 859
Views: 263,889
Posted By Cloudy
PFGBest the "movie".

Attain Capital blog on who would star amongst the culprits in a "PFGBest the movie".

PFGBest- The Movie | Attain Capital Managed Futures Blog...
Forum: Brokers April 29th, 2013, 04:05 AM
Replies: 859
Views: 263,889
Posted By Cloudy
surprised to see a few other pages of the website...

surprised to see a few other pages of the website are still online:

PFGBEST | About (http://www.pfgbest.com/about/timeline.asp)
PFGBEST | Tools...
Forum: Brokers February 1st, 2013, 09:21 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Wasendorf sentenced 50 years.

Wasendorf Gets 50 Years - WSJ.com (http://online.wsj.com/article/SB10001424127887324610504578276021147076476.html)

Ouch. First time I had a little sympathy. Just my opinions. I don't think justice...
Forum: Brokers January 15th, 2013, 03:44 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Peregrine's Wasendorf Sentencing Set for Jan. 31...

Peregrine's Wasendorf Sentencing Set for Jan. 31 (http://www.nasdaq.com/article/peregrines-wasendorf-sentencing-set-for-jan-31-20130114-00669)
...
Forum: Brokers November 29th, 2012, 11:02 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Wasendorf's Son Cancels Lawsuit Against U.S. Bank...

Wasendorf's Son Cancels Lawsuit Against U.S. Bank | KCRG-TV9 | Cedar Rapids, Iowa News, Sports, and Weather | Local News...
Forum: Brokers October 21st, 2012, 11:59 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Wasendorf estate for sale:

"Wasendorf estate: Former lifestyles of the rich and infamous"

59 photos of the extravagance of the estate and other "assets"

personal pool structure: " marveled at the Wasendorf estate’s...
Forum: Brokers September 27th, 2012, 11:34 AM
Replies: 859
Views: 263,889
Posted By Cloudy
Wasendorf again seeks release: 'Iowa is his...

Wasendorf again seeks release: 'Iowa is his home' - SFGate (http://www.sfgate.com/news/article/Wasendorf-again-seeks-release-Iowa-is-his-home-3892448.php)
Forum: Brokers September 21st, 2012, 01:32 PM
Replies: 859
Views: 263,889
Posted By Cloudy
civil lawsuit by jr. a smokescreen of some plan...

civil lawsuit by jr. a smokescreen of some plan imo. I hope they all get rounded up eventually, . jr., the cfo, the other execs and the homemade suburb accountant.
Forum: Brokers September 6th, 2012, 01:47 PM
Replies: 859
Views: 263,889
Posted By Cloudy
"Wasendorf Assets Going on the Block" ...

"Wasendorf Assets Going on the Block"
http://online.wsj.com/article/SB10000872396390443864204577623612657001068.html

Wasendorf's guns to be sold....
Forum: Brokers August 17th, 2012, 04:04 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Tentative Oct. 15th date for trial. ...

Tentative Oct. 15th date for trial.

Peregrine's Wasendorf pleads not guility - chicagotribune.com...
Forum: Brokers August 16th, 2012, 12:22 AM
Replies: 859
Views: 263,889
Posted By Cloudy
Wasendorf arraignment set for Friday - Chicago...

Wasendorf arraignment set for Friday - Chicago Tribune (http://articles.chicagotribune.com/2012-08-14/business/chi-wasendorf-arraignment-set-for-friday-20120814_1_arraignment-indictment-regulators)
Forum: Brokers August 12th, 2012, 04:44 AM
Replies: 859
Views: 263,889
Posted By Cloudy
Glad to see the CFO will have to testify too. imo...

Glad to see the CFO will have to testify too. imo and speculation, at least five or more of the execs and inner circle(including that suburban "accountant") knew about it.
Forum: Brokers August 9th, 2012, 02:17 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Futures insurance proposal to be discussed at upcoming CFTC meeting

Proposal for an insurance fund for futures trading insuring up to $250k for a trading firm's failure.
Seems more helpful than that "tie adjusting" NFA head.

CFTC's Chilton on a Futures Trading...
Forum: Brokers August 7th, 2012, 11:45 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Wasendorf had $6.9M in life insurance, debt on...

Wasendorf had $6.9M in life insurance, debt on plane - chicagotribune.com...
Forum: Brokers August 1st, 2012, 05:05 PM
Replies: 859
Views: 263,889
Posted By Cloudy
"The lawsuits also say they target 10 "John Does"...

"The lawsuits also say they target 10 "John Does" whose identities are not now known but who also allegedly helped in the fraud."

Peregrine clients sue Wasendorf for 'theft' of more than $200 mln...
Forum: Brokers July 25th, 2012, 05:14 PM
Replies: 859
Views: 263,889
Posted By Cloudy
NFA president on PFGbest oversight following...

NFA president on PFGbest oversight following House hearing.
3000105385

http://www.youtube.com/watch?v=lFzBeAf-5Ok

http://www.youtube.com/watch?v=ZJa9Nt1ZHEY


NFA's Dan Roth talks PFGBest...
Forum: Brokers July 24th, 2012, 01:36 AM
Replies: 859
Views: 263,889
Posted By Cloudy
http://open.salon.com/blog/charlesjware/2012/07/19...

http://open.salon.com/blog/charlesjware/2012/07/19/russell_wasendorf_sr_peregrine_financial_group_inc
Forum: Brokers July 22nd, 2012, 03:17 PM
Replies: 859
Views: 263,889
Posted By Cloudy
You should have seen the April Fools's day...

You should have seen the April Fools's day announcement. There was a new futures.io (formerly BMT) trading platform and prop firm with the best speed and clearing in the world. And all of us members...
Forum: Brokers July 19th, 2012, 11:39 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Insight: The curious case of Iowa broker's...

Insight: The curious case of Iowa broker's Romanian property empire | Reuters (http://www.reuters.com/article/2012/07/13/us-pfgbest-wasendorf-romania-idUSBRE86C03Y20120713)...
Forum: Brokers July 18th, 2012, 09:37 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Saw this site with listings of frauds and...

Saw this site with listings of frauds and regulatory and court actions. Recent post on PFGbest

Fraud | Securities Enforcement Blog (http://securitiesenforcementblog.com/tag/fraud/)


Posted on...
Forum: Brokers July 17th, 2012, 07:04 PM
Replies: 859
Views: 263,889
Posted By Cloudy
As expected a lot was spent. No mention of the...

As expected a lot was spent. No mention of the $20 million dollar jet and probably a lot of other "assets". No remorse mentioned for the clients! But I'm betting the co-conspirators knew everything...
Forum: Brokers July 14th, 2012, 09:05 PM
Replies: 859
Views: 263,889
Posted By Cloudy
Like commonly shown in episodes of CNBC's...

Like commonly shown in episodes of CNBC's American Greed, the ponzi perpretrator may not only be making wild massive losing bets, but making losing investments in other areas such as real estate or...
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