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On Aug, the United States Court of Appeals for the Seventh Circuit affirmed rulings by the United States District Court and the United States Bankruptcy Court in favor of Ira Bodenstein, chapter 7 trustee of the Peregrine Financial Group, Inc.
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Wasendorf had exclusive control over the customer segregated account and its financial reporting, which reflected a material inadequacy in PFG’s internal controls, according to the Order.
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