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"The Department of Justice declined to prosecute Corzine." How come? How were the transactions done that made it so difficult to connect the dots between cust
by rkagerer 4y ago
"The Department of Justice declined to prosecute Corzine."
How come? How were the transactions done that made it so difficult to connect the dots between customer deposits and improperly traded funds?
- jnwatson 4y agoHe was penalized for sure: https://www.cftc.gov/PressRoom/PressReleases/7508-17#:~:text=Orders%20Jon%20S.-,Corzine%20to%20Pay%20%245%20Million%20Penalty%20for%20his%20Role%20in,or%20Associating%20with%20an%20FCM https://www.cftc.gov/PressRoom/PressReleases/7508-17#:~:text... It does help to be a former US Senator and governor.