
Allegation: MF’s Corzine Ordered Funds Moved to JP Morgan
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Allegation: MF’s Corzine Ordered Funds Moved to JP Morgan

By Phil Mattingly and Silla Brush
Jon S. Corzine, MF Global Holding Ltd. (MFGLQ)’s chief executive officer, gave “direct instructions” to transfer $200 million from a customer fund account to meet an overdraft in a brokerage account with JPMorgan Chase & Co. (JPM), according to a memo written by congressional investigators.
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Related reading:
MF Global Execs Cooperating With DOJ Probe
Associated Press (28 March 12)
MF Global’s Shortfall No Surprise, Some Say
Yahoo Finance (28 March 12)
Taking the fall at MF Global
CNN Money (27 March 12)
Top MF Global Witness Talks Deal With Justice
The Wall Street Journal (27 March 12)
JPMorgan Appoints Barry Zubrow as Chief Risk Officer (Update3)
Bloomberg (26 Nov 07)
Jon Corzine’s Riskiest Business
Vanity Fair (Feb 12)
E-Mail to Corzine Said Transfer Was Not Customer Money
DealBook (25 March 12)
Solari Report Blog Commentaries
Trustee’s Summary of What Happened at MF Global
(16 Feb 12)
Money From MF Global Feared Gone
(30 Jan 12)
James Koutoulas Explains Why JP Morgan’s Involvement In MF Global Is Suspicious
(26 Dec 11)
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