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No Criminal Case Is Likely in Loss at MF Global

Investigators are expected to conclude that sloppiness, not criminal intent, was the main driver behind the disappearance of customer money.

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DealBook: After a Delay, MF Global's Missing Money Is Traced

Investigators have determined what happened to nearly all of the customer money that disappeared from MF Global around the time of its bankruptcy last Oct. 31, but have not publicly disclosed their progress, fearing that doing so might cripple efforts to recover the cash and pursue potential wrongdoing, people briefed on the investigation said.

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