The Resource Peregrine Financial Group : misappropriating customer funds, Chijioke Oji, Amanda Bowen & Viola Makin
Peregrine Financial Group : misappropriating customer funds, Chijioke Oji, Amanda Bowen & Viola Makin
Resource Information
The item Peregrine Financial Group : misappropriating customer funds, Chijioke Oji, Amanda Bowen & Viola Makin represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in University of Liverpool.This item is available to borrow from 1 library branch.
Resource Information
The item Peregrine Financial Group : misappropriating customer funds, Chijioke Oji, Amanda Bowen & Viola Makin represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in University of Liverpool.
This item is available to borrow from 1 library branch.
- Summary
- In early July 2012, the United States Commodity Futures Trading Commission (CFTC) filed a federal lawsuit against Peregrine Financial Group Inc. (PFG), a futures trading firm, and its founder Russell Wasendorf. The CFTC accused PFG and Wasendorf of fraud, violating customer funds amounting to US$215 million and submitting false financial reports to the National Futures Association (NFA), which operated under the CFTC's supervision. PFG faced liquidation and Wasendorf, if found guilty, faced a fine or a jail sentence
- Language
- eng
- Extent
- 1 online resource
- Note
-
- Originally Published in: Oji, C., Bowen, A., & Makin, V. (2013). Peregrine Financial Group: Misappropriating Customer Funds. WBS-2013-13. Johannesburg: The Case Centre, Wits Business School
- 2Teacher Notes for Sage Business Cases are available for academic staff. Contact the Liaison Librarian for Business and Management for details3
- Isbn
- 9781473964891
- Label
- Peregrine Financial Group : misappropriating customer funds
- Title
- Peregrine Financial Group
- Title remainder
- misappropriating customer funds
- Statement of responsibility
- Chijioke Oji, Amanda Bowen & Viola Makin
- Language
- eng
- Summary
- In early July 2012, the United States Commodity Futures Trading Commission (CFTC) filed a federal lawsuit against Peregrine Financial Group Inc. (PFG), a futures trading firm, and its founder Russell Wasendorf. The CFTC accused PFG and Wasendorf of fraud, violating customer funds amounting to US$215 million and submitting false financial reports to the National Futures Association (NFA), which operated under the CFTC's supervision. PFG faced liquidation and Wasendorf, if found guilty, faced a fine or a jail sentence
- Cataloging source
- StDuBDS
- http://library.link/vocab/creatorName
- Oji, Chijioke
- Dewey number
- 364.16240973
- Illustrations
- illustrations
- Index
- no index present
- LC call number
- HV6684
- Literary form
- non fiction
- Nature of contents
- dictionaries
- http://library.link/vocab/relatedWorkOrContributorDate
- 1952-
- http://library.link/vocab/relatedWorkOrContributorName
-
- Bowen, Amanda
- Makin, Viola
- Series statement
- SAGE knowledge. Cases
- http://library.link/vocab/subjectName
-
- Peregrine Financial Group
- Embezzlement
- Banks and banking
- Target audience
- specialized
- Label
- Peregrine Financial Group : misappropriating customer funds, Chijioke Oji, Amanda Bowen & Viola Makin
- Note
-
- Originally Published in: Oji, C., Bowen, A., & Makin, V. (2013). Peregrine Financial Group: Misappropriating Customer Funds. WBS-2013-13. Johannesburg: The Case Centre, Wits Business School
- 2Teacher Notes for Sage Business Cases are available for academic staff. Contact the Liaison Librarian for Business and Management for details3
- Carrier category
- online resource
- Carrier MARC source
- rdacarrier
- Content category
-
- text
- still image
- Content type MARC source
-
- rdacontent
- rdacontent
- Control code
- EDZ0001383030
- Extent
- 1 online resource
- Form of item
- online
- Isbn
- 9781473964891
- Media category
- computer
- Media MARC source
- rdamedia
- Other physical details
- illustrations (black and white, and colour).
- Specific material designation
- remote
- Label
- Peregrine Financial Group : misappropriating customer funds, Chijioke Oji, Amanda Bowen & Viola Makin
- Note
-
- Originally Published in: Oji, C., Bowen, A., & Makin, V. (2013). Peregrine Financial Group: Misappropriating Customer Funds. WBS-2013-13. Johannesburg: The Case Centre, Wits Business School
- 2Teacher Notes for Sage Business Cases are available for academic staff. Contact the Liaison Librarian for Business and Management for details3
- Carrier category
- online resource
- Carrier MARC source
- rdacarrier
- Content category
-
- text
- still image
- Content type MARC source
-
- rdacontent
- rdacontent
- Control code
- EDZ0001383030
- Extent
- 1 online resource
- Form of item
- online
- Isbn
- 9781473964891
- Media category
- computer
- Media MARC source
- rdamedia
- Other physical details
- illustrations (black and white, and colour).
- Specific material designation
- remote
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.liverpool.ac.uk/portal/Peregrine-Financial-Group--misappropriating/xgOn0YIJ9Z4/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.liverpool.ac.uk/portal/Peregrine-Financial-Group--misappropriating/xgOn0YIJ9Z4/">Peregrine Financial Group : misappropriating customer funds, Chijioke Oji, Amanda Bowen & Viola Makin</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.liverpool.ac.uk/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.liverpool.ac.uk/">University of Liverpool</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.liverpool.ac.uk/portal/Peregrine-Financial-Group--misappropriating/xgOn0YIJ9Z4/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.liverpool.ac.uk/portal/Peregrine-Financial-Group--misappropriating/xgOn0YIJ9Z4/">Peregrine Financial Group : misappropriating customer funds, Chijioke Oji, Amanda Bowen & Viola Makin</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.liverpool.ac.uk/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.liverpool.ac.uk/">University of Liverpool</a></span></span></span></span></div>
