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.
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.
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.