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[...] Corzine repeated various versions of this answer: “I never gave any instruction to misuse customer funds, I never intended anyone at MF Global to misuse customer funds and I don’t believe that [...]
[...] commingled customer assets. Trustee Freeh of the Holdings is not aiding the investigation of customer funds stolen out of MF Global. His responsibility is to liquidate the Holdings and pay its [...]
[...] The Wall Street Journal recklessly reported on “vaporizing” of 1.2 billion of customer funds in those last hours of MF Global, Inc’s, existence. We wondered how these new vaporizers [...]
[...] story as it might sound like legal minutiae, but does have everything to do with recovery of customer funds. It started with the Sapere Wealth Management, LLC assertions (among others) that the MF [...]
[...] closing over the bankruptcy proceedings. Here it is reported that Louis Freeh, Trustee for MF Global Holdings, “has declined to turn over some documents to investigators trying to determine what [...]
[...] MF Global. But the odor spread from the halls of MF Global and into the court room when MF Global Holdings filed for bankruptcy protection under Chapter 11. MF Global legal council represented to [...]
[...] Football program. And so may be the motivations of the Creditor and Debtors Committee of MF GLobal Holdings. Protection is needed. On the same day Louis Freeh was hired by Penn State University, he [...]
[...] bankruptcy and explains the increasing questions as to how the SEC and CFTC agreed to put MF Global Holdings and Inc. into a Chapter 11 and SIPA bankruptcy. For more information on the how this [...]
When facts, data and information are gathered, dots can be connected to reveal relationships and new information as patterns emerge. There is a patte [...]
Listening to the hearings it is now clear: It was the chaos, confusion, volume of trading, voice based transactions, fast computers, slow computers. [...]
He Said, She Said: The CEO, Senator and Governor’s Word Over a Mid-level Operations Assistant. In the December 2011 testimony to Congress, when Jon [...]
[...] Debtors and Creditor Committee filed the Joint Emergency Motion Directing the appointment of Louis Freeh as Chapter 11 Trustee to MFGlobal Holdings, Inc. This appointment was a mystery to the [...]
[...] of regulatory secrecy closing over the bankruptcy proceedings. Here it is reported that Louis Freeh, Trustee for MF Global Holdings, “has declined to turn over some documents to investigators [...]
[...] . Is bankruptcy administration and Federal Trustee actions — such those by Louis Freeh, trustee of the Holdings, working for the largest creditors of MF Global Holdings — [...]
[...] . It works every time! And now we hope? The FBI is a division of the Department of Justice. Louis Freeh is not only the former head of the FBI under the DOJ, but is the Trustee for MF Global. We can [...]
[...] the events that occurred during the chaotic days and the last hours leading up to the bankruptcy filing. (As an aside we ask if it was so “chaotic,” why wasn’t Ms. Serwinski, Chief [...]
[...] . The MF Global COO, Abelow, was in the room. All were fully aware that on the eve of the bankruptcy filing, MF Global’s General Counsel, Laurie Ferber unequivocally informed regulators in [...]
[...] A nontransparent decision making process that within a few short hours rushed MF Global into bankruptcy filing. 2.) A filing made with no reported and required notification and consultation with the [...]
[...] ) resulted from messy and hastily carried out transactions in the days before the bankruptcy filing. O’Brien made the transactions, she knew where the money came from and where it [...]
[...] Congressional Hearing with the stated intent to investigate the claimed $1.2 billion in missing customer funds. We all know where the funds are and what likely happened. But the reality is until the [...]
[...] approved it had Mr. Ziman or any regulatory authority in the room come forth on the missing customer funds. Instead of explaining the shortfall away with “funds are slow to clear,” and with [...]
[...] to investigators trying to determine what happened to a reported $1.2 billion missing customer funds as reported by the Wall Street Journal and commented upon by MFG Facts. His excuse [...]
[...] to investigators trying to determine what happened to an estimated $1.2 billion in missing customer funds.” Reason: Client attorney privilege. As reported, “A spokesman for Freeh’s office [...]
[...] the young vice president to move money.” Then with that, and without being asked a question, Trustee Freeh blurted the desperate slow computers defense. “There was the inability of the IT and [...]
[...] legal machine will be richly rewarded out of the estate which has commingled customer assets. Trustee Freeh of the Holdings is not aiding the investigation of customer funds stolen out of MF Global. [...]
[...] only customer funds. The Holdings most likely (and logically) also has customer fund. Trustee Freeh refuses to share information, exerting his right to client-attorney confidentiality. This is [...]
[...] more in the next weeks. ___________ Nicholas Knight January 6th, 2012 09 March 2012 UPDATE: Trustee Freeh has since agreed to limited information sharing with the Trustee of MFGI and investigative [...]
[...] . And keep in mind this is not the first weird fear-mongering story around the MF Global bankruptcy. Nor is this the first disinformation released by the media. It now fits a pattern [...]
[...] , needed protection? Unless Congress acts quickly, expect the veil of secrecy around the MF Global bankruptcy to tighten more in the next weeks. ___________ Nicholas Knight January 6th, 2012 09 March [...]
[...] Corzine repeated various versions of this answer: “I never gave any instruction to misuse customer funds, I never intended anyone at MF Global to misuse customer funds and I don’t believe that [...]
[...] commingled customer assets. Trustee Freeh of the Holdings is not aiding the investigation of customer funds stolen out of MF Global. His responsibility is to liquidate the Holdings and pay its [...]
[...] The Wall Street Journal recklessly reported on “vaporizing” of 1.2 billion of customer funds in those last hours of MF Global, Inc’s, existence. We wondered how these new vaporizers [...]
[...] story as it might sound like legal minutiae, but does have everything to do with recovery of customer funds. It started with the Sapere Wealth Management, LLC assertions (among others) that the MF [...]