See Final Consent Order Of Restitution, Civil Monetary Penalty, And Ancillary Relief, CFTC v. MF Global Inc., No. 11-CIV-7866 (S.D.N.Y. Nov. 8, 2013). 13 See "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 No. PR6626-13 (June 27, 2013). 14 In July 2012, the CFTC accused PFG and its owner, Russell R. Wasendorf, Sr., of committing fraud by misappropriating customer funds in segregated accounts, violating customer segregation laws, and making false statements in filings required by the Commission concerning funds held in segregation for customers trading on U.S. exchanges. See Complaint, CFTC v. Peregrine Fin. Grp., Inc., No. 1:12-CV-05383 (N.D. Ill. filed July 10, 2012).