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By Daniel P. Collins |
June 1, 2012
After six months, Rep. Michael G. Grimm (R-N.Y.) and the Commodity Customer Coalition (CCC) have called on Attorney General Eric Holder to appoint an independent counsel to take over the investigation.
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By Daniel P. Collins |
May 15, 2012
New York Republican Congressman Michael Grimm finally delivered his well-publicized letter calling on Attorney General Eric Holder to appoint an independent counsel in the MF Global investigation
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By Daniel P. Collins |
May 14, 2012
Rep. Michael G. Grimm (R-N.Y.) officially delivered the letter to Holder having secured 64 signatures of fellow Republican members of Congress.
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By Daniel P. Collins |
May 1, 2012
As the MF Global debacle has dragged on, one thing that has become apparent is that the two trustees are on a collision course as they battle for what’s left of the bankrupt firm.
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By Daniel P. Collins |
April 26, 2012
One of our constant complaints about how the ongoing investigations in the MF Global scandal has been how regulatory agencies, industry leaders and Congressional committees talk about lessons learned and changes that need to be made as if the issue were resolved
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By Daniel P. Collins |
April 24, 2012
The Commodity Customer Coalition (CCC) called on the Senate Committee on Banking, Housing and Urban Affairs to persuade MF Global Holding Ltd. Trustee Louis Freeh to convert the MFGH bankruptcy
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By Daniel P. Collins |
April 12, 2012
The MF Global Inc. (MFGI) trustee put out an update on the status of his investigation ... indicating a more active pursuit of civil charges against certain officers of MF Global and MF Global Holdings itself.
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By Daniel P. Collins |
April 6, 2012
Excess funds are placed in segregated accounts for just such a crisis
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By Daniel P. Collins |
April 2, 2012
The Commodity Customer Coalition delivered a memo to U.S. Attorney General Eric Holder as well as U.S. attorneys from New York and Chicago and members of Congress stating that there is clear evidence of intent to commit fraud by MF Global.
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By Daniel P. Collins |
March 30, 2012
One of the most frustrating aspects of the MF Global debacle for the former customers of the bankrupt futures broker is the process where their advocate—the SIPA appointed trustee—has insisted from the beginning the need for customers to file claims to get their own money
