fraud
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PFGBest Update: Plot Clichés Abound
The PFG Best story is full of so many twists and turns, we’ve wondered in the past how long it…
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PFGBest Update: Ignorance, Negligence, and Accountability
We wrote in the past about the NFA attempting to improve its processes by hiring Berkeley Research Group to look…
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PFGBest Update: Death and Taxes
Look, we get it. Everyone wants a piece of Wasendorf. But with the state going after him for back taxes,…
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Too Big to Govern?
Following the 2008 crisis, there was a guttural outcry from the public, demanding that the so-called “banksters” be brought to…
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Creeping Towards Justice for Corzine?
As if the loss of customer funds wasn’t bad enough, we’ve had to spend the past year knowing that Jon…
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MF Global Anniversary Linkfest
Anniversaries are often use as opportunities to look back, reflect on what happened, and how things have changed in the…
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PFGBest Update: Will NFA Heads Roll?
The NFA’s failure to detect the fraud at PFGBest was inexcusable – and we’ve been waiting for someone at the…
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PFGBest Update: Accounting Complications
As the PFGBest bankruptcy has worn on, it has become clear that the fraud that took place was likely not…
