Also in this playlist...
This transcript is automatically generated
Is getting worse by today and now some are asking if there could be criminal charges coming Charlie desperate has exclusive -- -- Charlie.
-- you do know there's a criminal investigation going on so is always a possibility but here's the interest you think.
And this is sources close to investigate -- on the Fox Business Network that -- his -- finding.
Evidence of intentional reform possible wrongdoing that they intentionally -- use those funds and when you get that that intense far.
People start thinking that you intentionally co -- those funds and that's why this 600 well now it's one point two billion dollars missing.
That's when you get definitely civil charges.
And that's -- -- possible criminal charge we should point out that this is not an investigation that's over this is something like a preliminary finding based on the mounting evidence.
And it's primarily come from investigators at the CME there one of the top investigators here.
Along with the FBI and just about every agency known to mankind but that's their preliminary indication and I'll tell -- it's pretty serious -- ever.
I was one of the first to -- when people want in there initially.
The bankers that looked at at the -- -- right before bankruptcy that they put the commingling of funds and the possible misuse.
Was you know unintentional that it was just bid bookkeeping well now you see.
The growing sentiment among those investigators over 180 and from what I understand they are finding mounting evidence of intentional misuse of this money what do we mean by potential.
Well that they knew they -- short cash.
They started duplicate out of the key point that we should point out that we called him a global no -- we called.
The C is the former CEOs attorney Jon Corzine's attorney no comment from him no comment from the FBI FBI we should point out that the CMA.
Where we understand the feeling of this descendants is strongest.
Would not deny -- story we ran the whole thing by them it's even Craig Donohue the CEO that's how far this goes where they believe.
They have mounting evidence that there was an intentional misuse of about money and I'll tell you this criminal -- from what I understand.
It's not perfunctory it's not like they're going through the motions but we understand this is a very serious criminal -- we we should point out that -- -- is gonna happen soon.
And you know you never say someone is -- -- to -- charged but this is the preliminary find that there is mounting evidence actress such.
Filter by section