Tag: Wasendorf Construction L.L.C.
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URGENT >> BULLETIN >> MOVING: CFTC Sues U.S. Bank, Saying It Permitted Now-Jailed Scammer Russell R. Wasendorf Sr. To Borrow Against Customer Funds To Finance Iowa Headquarters Building Of Epic Fraud Scheme
URGENT >> BULLETIN >> MOVING: (UPDATED 2:54 P.M. EDT U.S.A.) The CFTC has gone to federal court in the Northern District of Iowa, accusing U.S. Bank National Association of permitting now-jailed scammer Russell R. Wasendorf Sr. of Peregrine Financial Group to use Peregrine customer funds as security “on loans it made to Wasendorf, his wife,…