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USA v. Dooley
Case Number:
1:10-cr-00335
Court:
Nature of Suit:
Firms
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April 16, 2013
$141M MF Global Loss Gets Ex-Trader 5 Years In Prison
A former commodities trader was sentenced in Illinois federal court Tuesday to five years in prison on charges that he cost his former clearing firm, the now-bankrupt MF Global Inc., $141 million in 2008 by making large trades on wheat futures contracts knowing he couldn't pay potential losses.
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December 11, 2012
Ex-Trader Pleads Guilty In $141M MF Global Loss Case
A Mississippi man pled guilty to commodities trading violations Tuesday in connection with causing his former clearing firm, now-bankrupt MF Global Inc., $141 million in losses in 2008 by making large trades on wheat futures contracts knowing he couldn't pay potential losses.