The Doc that Fooled the Regulators: Wasendorf’s Fake Statements

#PFGBest Customers

Are you a customer of PFGBest? The CCC is working with regulators and monitoring the court on behalf of PFG customers. At this stage, we are advising customers to gather their statements and prepare for a claims or account transfer process.

Stay tuned to our website for more information.

Culled from the CFTC Motion for a Restraining Order against PFGBest, below is an example of one of the fake bank statements and balance attestations generated by PFGBest owner and Chairman Russ Wasendorf, Sr.

Download (PDF, 438KB)

#MFGlobal Customers

Are you a customer of MF Global? The CCC formally represents more than 200 clients in the bankruptcy process of MF Global on a pro bono basis, and informally represents thousands more in the public domain.

Get the latest news on #MFGlboal.

About John Roe 86 Articles
Co-Founder of the CCC and head of BTR Trading and Roe Capital Management.

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