6/27/13 Corzine Officially Charged By CFTC For Filing False Reports, Commingling Funds And Other Violations
... the Complaint charges that MF Global (i) unlawfully failed to notify the CFTC immediately when it knew or should have known of the deficiencies in its customer accounts; (ii) filed false reports with the CFTC that failed to show the deficits in the customer accounts; and (iii) used customer funds for impermissible investments in securities that were not considered readily marketable or highly liquid in violation of CFTC regulation; and that Holdings controlled the operations of MF Global and is therefore liable as a principal for MF Global’s violations of the Commodity Exchange Act and CFTC regulations.
lots more...
http://www.zerohedge.com/news/2013-06-27/corzine-officially-charged-cftc-filing-false-reports-commingling-funds-and-other-vio
6/27/13 Press Release
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
http://www.cftc.gov/PressRoom/PressReleases/pr6626-13
The complaint, 47 pages
http://www.scribd.com/doc/150427434/MF-Global-Complaint
= new reply since forum marked as read
