Banker bonus fraudulism
October 18, 2009
it is really hard to believe that the banks don’t get it, as in impossible. and if they do get it, what does that tell us. here’s the story
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trusty feeds www.mfapc.com- JPMorgan’s MF Global Account Not Client Money, Trustee SaysA probe of a JPMorgan Chase & Co. account that received almost $1.8 billion in inflows of cash in the month before MF Global Holdings Ltd.’s bankruptcy showed no evidence that brokerage customers’ money was being siphoned off, a trustee said.
- MF Global Trustee Sees $1.6 Billion Customer ShortfallThe revised figure reflects growing concerns that the bankruptcy trustee cannot claw back $700 million in customer money trapped at MF Global's British arm.
- Koch Industries Sued by Madoff Firm Bankruptcy Trustee for $21.5 MillionKoch Industries Inc., the company run by billionaire brothers Charles and David Koch, was sued for $21.5 million by the trustee liquidating Bernard Madoff’s firm.
- DealBook: MF Global Trustee Sees $1.6 Billion Customer ShortfallThe revised figure reflects growing concerns that the bankruptcy trustee cannot claw back $700 million in customer money trapped at MF Global's British arm.
- We Can Eliminate One Account in the Hunt for MF Global CashThe bankruptcy trustee for MF Global says his CSI-like techniques have determined none of the missing $1.6 billion in customer cash is one of MF Global's account at J.P. Morgan, colleague Patrick Fitzgerald is reporting.
- JPMorgan’s MF Global Account Not Client Money, Trustee Says
