Relevant:
- No Criminal Case Is Likely in Loss at MF Global
- No Criminal Case Is Likely in Loss at MF Global
- US Gov Drops Criminal Probe Against Corzine
- Seven And A Half Things To Know: MF Global Will Reportedly Escape Criminal Charges
- 3 Months After The MF Global Bankruptcy, We Find That $1.2 Billion (Or More) In Client Money Has "Vaporized"
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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