No Missing MF Global Funds In JPMorgan Account: Trustee

Law360, New York (February 16, 2012, 9:52 PM EST) -- MF Global Holdings Ltd.'s Chapter 11 trustee said Thursday that an investigation of transactions in MF Global Finance USA Inc.'s $25 million account at JPMorgan Chase Bank NA showed it did not contain any of the $1.6 billion in missing customer funds.

In a report filed in New York bankruptcy court, Trustee Louis Freeh said the investigation of transactions into and out of the account in October, the month the broker-dealer unraveled in a scandal over missing customer funds, showed that none of the deposits into...
To view the full article, register now.




Case Information

Case Title

MF Global Holdings Ltd.

Case Number



New York Southern

Nature of Suit

Date Filed

October 31, 2011

Law Firms


Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.