Relevant:
- No Criminal Case Is Likely in Loss at MF Global
- Analysis: Criminal probe trail going cold at MF Global
- Seven And A Half Things To Know: MF Global Will Reportedly Escape Criminal Charges
- U.S. Civil Charges Against Corzine Are Seen as Near
- NYT: No Criminal Case, But MF Global May Possibly Face a Fine of Up To $140,000
2012-09-17 — nytimes.com
Jonathan Ernst/ReutersJon Corzine, the former chief of MF Global, at a House panel last year.
A criminal investigation into the collapse of the brokerage firm MF Global and the disappearance of about $1 billion in customer money is now heading into its final stage without charges expected against any top executives.
After 10 months of stitching
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