Posts Tagged “Jon Corzine”

MF Global Criminal Case Unlikely

by Kyle Colona on August 16, 2012

Criminal charges against MF Global exectives are not likely.

MF Global Trustee Says Customers Will Recoup 90%

by Kyle Colona on August 2, 2012

An MF Global trustee told Congressional lawmakers this week that clients will recoup 80-90% of their missing funds in the MF Global caper. Testifying before the Senate Agriculture Committee, James W. Giddens said that clients could recoup as much as (…)

Read the rest of this entry »

Has MF Global’s Missing Money Been Found?

by Beth Connolly on April 26, 2012

Yes, say investigators. But can they get the funds back?

Another Friend Lost? Obama Refunds Ponzi Schemer’s Donation

by Beth Connolly on April 26, 2012

Today, Obama had to unload himself of another supporter: Shervin Neman, of Neman Financial, the “hedge fund” that was actually a Ponzi Scheme targeting Persian Jews, according to the SEC.

Trustee Eyes Suit against MF Global Chiefs

by Kyle Colona on April 16, 2012

The ongoing lawsuits against MF Global take a new twist as the Trustee considers legal actions against the firm’s executives and directors

Proposed “Corzine Rule” Would Not Have Stopped Jon Corzine

by Lisa Swan on March 28, 2012

Will the National Futures Association’s so-called “Corzine Rule” stop shenanigans involved with moving customers’ money? It’s not clear that it can.



Web Design by Dashing Web Design