Relevant:
- Sources: MF Global Customer Money Likely Gone For Good
- 3 Months After The MF Global Bankruptcy, We Find That $1.2 Billion (Or More) In Client Money Has "Vaporized"
- Goldman Sachs likely to avoid criminal charges in DOJ probe, insiders say
- Regulators Investigating MF Global
- Banking giant HSBC ‘a criminal enterprise' - Whistleblower
2012-02-11 — yahoo.com
"More than three months later, it is far from clear that anyone will face criminal charges over the disappearance of more than $600 million in customer money as MF Global spiraled towards bankruptcy in the brokerage's final, frantic days in the last week of October."
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