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dixiegrrrrl

(60,013 posts)
5. Apparently going back to 2010..
Tue Jul 10, 2012, 12:30 PM
Jul 2012

"In its action, the NFA said PFGBest had about $5 million on deposit at U.S. Bank despite maintaining it had more than $225 million on deposit. Moreover, the NFA believes that when PFGBest reported bank balances of more than $200 million in February 2010 and March 2011, in fact it had less than $10 million for each one of these months. Mr. Wasendorf "may have falsified bank records," the NFA said."
http://market-ticker.org/akcs-www?post=208374

"may have falsified bank records,"????

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