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CFTC Charges MF Global Inc., MF Global Holdings Ltd., Former

Daily newsbrief journal for June 2013, also see http://www.usdemocrats.com/weblog for a global compendium library and follow twitter @usdemocrats


CFTC Charges MF Global Inc., MF Global Holdings Ltd., Former

Postby admin » Thu Jun 27, 2013 2:13 pm

CFTC Charges MF Global Inc., MF Global Holdings Ltd., Former CEO Jon S. Corzine, and Former Employee Edith O’Brien for MF Global’s Unlawful Misuse of Nearly One Billion Dollars of Customer Funds and Related Violations

06/27/2013 01:41 PM EDT


The U.S. Commodity Futures Trading Commission (CFTC) today filed an enforcement action in the United States District Court for the Southern District of New York against MF Global Inc. (MF Global), a registered futures commission merchant (FCM), MF Global Holdings Ltd. (Holdings), former Chief Executive Officer of MF Global and Holdings Jon S. Corzine, and former Assistant Treasurer of MF Global Edith O’Brien based on, among other violations, MF Global’s unlawful use of customer funds that harmed thousands of customers and violated fundamental customer protection laws on an unprecedented scale.
http://links.govdelivery.com/track?type ... 26-13.html
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