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
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