Investors are encouraged to check financial advisors' registration
Recovered funds won’t be adjusted for interest or inflation
Investors around the world lost between $100 million and $400 million
Funds diverted from companies for personal expenses
1,200 investors defrauded of more than US$75 million
Police allege Arvin Patel was partner with fraudster Rashida Samji
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