WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label IMPROPER USE OF CUSTOMER FUNDS. Show all posts
Showing posts with label IMPROPER USE OF CUSTOMER FUNDS. Show all posts
Saturday, December 27, 2014

MF GLOBAL ORDERED TO PAY OVER $1.2 BILLION RESULTING FROM UNLAWFUL USE OF CUSTOMER FUNDS

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FROM:  U.S. JUSTICE DEPARTMENT  December 24, 2014 Federal Court in New York Orders MF Global Holdings Ltd. to Pay $1.212 Billion in Restit...
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