The bank held an account that Peregrine founder used to defraud more than 24,000 brokerage clients
Police allege Ponzi scheme bilked investors out of $92 million
Panel orders permanent market ban for fraud
False account statements minimized investor losses, regulator alleges
Seven victims collectively lost more than $1.3 million
Daniel Bonventre ordered to forfeit US$155 billion
Regulator alleges $6 million from clients used for other purposes
Paul Yoannou was previously convicted of 15 counts of fraud
Agreement intended to ease cooperation on investigations, litigation
Pump-and-dump schemes touted stocks in supposedly independent newsletters