Sentence examples for client funds from inspiring English sources

The firm's futures-brokerage unit, PFGBest, is alleged to have a $200m "shortfall" in client funds.

He set up his own investment fund in 2014 and manages around £14bn of client funds.

Crupi had worked there since 1983 and took in client funds.

The affiliate has 44 offices holding client funds that total $56.5 billion.

In the days before MF Global filed for bankruptcy, the firm misused client funds to meet its own obligations.

A person close to MF Global said the firm did not use client funds to finance these trades.

As MF Global began to spiral downward, the firm raided client funds to meet its own obligations.

Regulators say they are looking for roughly $600 million in client funds that they believe are missing.

UBS, however, said it expected to continue to attract client funds to its wealth management operations in the first quarter.

The misuse of client funds, a major breach of federal law, prompted a broad federal investigation that remains open.

Justice Thomas acknowledged that the plaintiffs "persuasively argue that investment advisers exercise significant influence over their client funds".