# CFTC Charges MF Global Inc., MF Global Holdings Ltd., Former CEO Jon S. Corzine, and Former Employee Edith O’Brien for MF Global’s Unlawful Misuse of Nearly One Billion Dollars of Customer Funds and Related Violations

> CFTC release 6626-13 · 2013-06-28 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6626-13
- **Release date:** 2013-06-28
- **Type:** Other enforcement
- **Title:** CFTC Charges MF Global Inc., MF Global Holdings Ltd., Former CEO Jon S. Corzine, and Former Employee Edith O’Brien for MF Global’s Unlawful Misuse of Nearly One Billion Dollars of Customer Funds and Related Violations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6626-13

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 6626-13, "CFTC Charges MF Global Inc., MF Global Holdings Ltd., Former CEO Jon S. Corzine, and Former Employee Edith O’Brien for MF Global’s Unlawful Misuse of Nearly One Billion Dollars of Customer Funds and Related Violations", 2013-06-28. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/cftc-action/6626-13.

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