Coverart for item
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

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
Creator
Contributor
Author
Subject
Genre
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
Member of
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
Instantiates
Publication
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
Publication
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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