MF Global Investigation Widens as Money Shortfall is Still Missing

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“The US investigation into the $633m shortfall at MF Global is widening as officials seek to question executives involved in the aborted sale of the trading firm to Interactive Brokers, people familiar with the matter say.

Officials with the Commodity Futures Trading Commission, Securities and Exchange Commission and Federal Bureau of Investigation are expected to interview employees this week from MF Global, Interactive Brokers, and Evercore Partners, MF Global’s banker, these people say.”

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