MF Global

Futures Commission Merchant Regulation - Hearings & Testimony

http://www.marketsreformwiki.com/mktreformwiki/index.php/Futures_Commission_Merchant_Regulation_-_Hearings_%26_Testimony


http://online.wsj.com/article/SB10001424052970204336104577094702485491024.html
Excerpt:

http://dealbook.nytimes.com/2011/12/20/e-mail-clues-in-tracking-mf-global-client-funds/
Excerpt:
That official, Edith O’Brien, a treasurer at MF Global, is considered a “person of interest” in the investigation, said two of the people, who added that authorities expected to interview her in the coming days. It was not clear who had directed Ms. O’Brien, whose job was to oversee the customer money, to make the Oct. 28 transfer. The roughly $200 million that JPMorgan Chase received is said to be entirely customer money.