Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:alsoKnownAs |
PFGBest
|
| gptkbp:ceased_operations |
2012
|
| gptkbp:CEO |
Russell Wasendorf Sr.
|
| gptkbp:closed |
gptkb:fraud_scandal
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:filedForBankruptcy |
2012
|
| gptkbp:foundedBy |
Russell Wasendorf Sr.
|
| gptkbp:foundedYear |
1990
|
| gptkbp:headquartersLocation |
gptkb:Cedar_Falls,_Iowa,_United_States
|
| gptkbp:industry |
financial services
|
| gptkbp:notableEvent |
$200 million customer funds missing
Russell Wasendorf Sr. convicted of fraud |
| gptkbp:regulates |
gptkb:Commodity_Futures_Trading_Commission
gptkb:National_Futures_Association |
| gptkbp:services |
forex trading
commodity trading futures brokerage managed accounts |
| gptkbp:website |
www.pfgbest.com
|
| gptkbp:bfsParent |
gptkb:Peregrine
|
| gptkbp:bfsLayer |
7
|
| https://www.w3.org/2000/01/rdf-schema#label |
Peregrine Financial Group
|