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Monthly Archives: December 2011

MF Global Scrutinized on Money Move

By Poulos LoPiccolo |

Here is the link to the story or you can read it below:   http://dealbook.nytimes.com/2011/12/28/mf-global-scrutinized-on-moving-of-money/ Federal authorities investigating the demise of MF Global think that the firm began improperly moving customer money to a middleman on Oct. 27, according to people briefed on the matter.  The transfers, which indicate the brokerage firm misused client money… Read More »

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November 2011

By Poulos LoPiccolo |

Poulos LoPiccolo have been retained by customers of MF Global Inc. to represent them in the SIPA Liquidation. Poulos LoPiccolo will be meeting with MF Global Inc. customers and/or creditors related to the SIPA Liquidation. Poulos LoPiccolo successfully represented a large Monmouth County paving contractor in a payment dispute.

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