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After a Delay, MF Global’s Missing Money Is Traced

By Ben Protess and Azam Ahmed
Published February 1 2012 Dealbook/NY Times

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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