fraud
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PFGBest Update: CFTC asks Trustee to Verify
Last week, the PFG trustee announced plans to make an initial distribution of customer funds – at last. Just a…
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PFGBest Update: NFA Making the Right Changes?
In the wake of PFGBest’s bankruptcy, we’ve been calling for Congress to launch an investigation of the NFA. Now we’re…
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A Golden Ruse
Gold is back in the headlines – mainly due to the GOP platform calling for a commission to investigate bringing…
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Corzine to Continue with Business as Usual?
For those who were hoping that Jon Corzine would face criminal prosecution similar to what is being pursued with Russ…
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PFGBest Update: How far did the apple fall from the tree?
Since the PFGBest scandal broke, investors have been calling for heads on a platter. They have wanted Wasendorf Sr. arrested…
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PFGBest Update: No More Stalling
In the discussion of what reforms are necessary to protect futures industry participants moving forward, we have advocated for passing…
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PFGBest Update: Dear House Committee on Agriculture
The House Committee on Agriculture questioned NFA President Dan Roth, and while they got a few things right, we were…
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PFGBest Update: Collateral Damage
While we’ve been focused on the impact that the PFGBest scandal has had on clients – and the failings of…
