Sentences with phrase «misused customer money»

Instead, the agency sued Mr. Corzine in June, accusing him of failing to supervise an MF Global employee who misused customer money.

Not exact matches

The agency, the Commodity Futures Trading Commission, which sued Mr. Corzine in 2013 over MF Global's collapse and misuse of $ 1 billion in customer money, could announce a deal by the end of this year if the agency's three commissioners approve it.
«I did not in any way dishonestly manipulate data or misuse the customers» money,» he said.
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