12亿美元的MF Global Inc.客户的资金仍然缺少

根据商品期货交易委员会的数据,MF Global Inc. 120万美元的下落仍然未知。参议院银行委员会会议上的立法者本周早些时候烧烤了CFTC官员。

CFTC专员吉尔·索默斯(Jill Sommers)周二在小组面板上发表讲话说,该机构仍未找到所有钱。CFTC于10月31日提交了MF Global Holding公司第11章破产请愿书后,开始对MF Global的崩溃进行调查。Sommers报告说,有数十名CFTC员工正在努力寻找缺少资金。

同时,前MF全球负责人乔恩·科津(Jon Corzine)表示,他也不知道钱去了哪里。他向不得不应对经纪公司崩溃的后果的员工,客户和投资者道歉。自从MF Global宣布寻求破产保护以来,成千上万的客户看到其资产被冻结了。

One suspicion is that MF Global used clients’ money to make significant investments in European sovereign debt. In remarks that were prepared for a U.S. House of Representatives Agriculture Committee last week, CME Group Inc. Executive Chairman Terrence Duffy accused MF Global of misusing hundreds of millions of dollars in client funds and moving the cash to broker-dealer’s own accounts. Duffy noted that this is a violation of the Commodity Exchange Act. CME was an MF Global regulator. The futures exchange operator claims that during a phone call the brokerage firm admitted to making these transfers.

CFTC Chairman Gary Gensler has recused himself from the probe into MF Global. He sees his business ties to Corzine as a conflict. Corzine was the chairman of The Goldman Sachs Group Inc. when Gensler worked there.

However, CFTC ethics officials, who are aware of their connection, don’t see this as a problem. At the Senate Banking Committee hearing on Tuesday, Republicans accused Gensler of shirking his duties.

当MF Global寻求第11章破产保护时,该公司留下了超过20亿美元的债务。摩根大通(JP Morgan Chase)拥有超过12亿美元的公司债券,而德意志银行(Deutsche Bank)拥有10亿美元的债券,是其较大的无抵押债权人中的两个。

我们的股票经纪人欺诈律师at Shepherd Smith Edwards & Kantas, LLP are investigating MF Global Holdings LTD. If you were an MF Global customer who believes you may have a securities claim, we want to hear from you. This is not the type of case you want to pursue without an experiencedbob200体育证券欺诈律师事务所代表你。

不幸的是,由于经纪人的不当行为,投资者确实亏损了。没有理由为什么由于别人的疏忽和错误而必须遭受痛苦。

监管机构:$ 1.2B的MF客户仍然缺少的钱,投资新闻,2011年12月6日
科尔辛对不起,被路透社失踪的MF全球货币困惑,2011年12月8日
MF全球文件以保护破产,,,,CNN Money, October 31, 2011

更多博客文章:

MF GlobalShortfall May Be More than $1.2B, Says Trustee,股票经纪人欺诈博客,2011年11月26日
MF Global Holdings Ltd.申请破产,而其经纪人面临SIPC的清算和证券诉讼,机构投资者证券博客,2011年10月31日bob200体育
秒’s Office of the Whistleblower Received 334 Tips During FY 2011,股票经纪人欺诈博客,2011年12月8日

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