MF Global Trustee Says 'Majority' Of $105B Transfers Traced

Law360, New York (February 6, 2012, 9:45 PM EST) -- The trustee overseeing the liquidation of failed broker-dealer MF Global Inc. said Monday that he has traced “a majority” of the more than $105 billion total that was transferred in and out of commodity customers' accounts in the firm's frenzied final days.

Liquidating trustee James W. Giddens filed a long-awaited report with preliminary results of his investigation into the collapse of the broker-dealer and the disappearance of $1.2 billion in customers' assets, which he says are still presumed missing.

“For three months our investigative team has...
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Case Information

Case Title

MF Global Holdings Ltd.

Case Number



New York Southern

Nature of Suit

Date Filed

October 31, 2011

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Government Agencies

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