Search for: "Refco Inc."
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11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
10 Jan 2012, 5:47 am
Collins, who was found guilty of helping Refco Inc. executives defraud investors of more than $2 billion. [read post]
9 Jan 2012, 9:19 am
A lawyer convicted for his role in a multi-billion dollar fraud at defunct commodities broker Refco Inc. [read post]
4 Nov 2011, 8:23 pm
It is curious that there is no insurance for futures accounts given the Refco collapse in 2005, but with this bankruptcy, we are probably more likely to see calls for the creation some sort of SIPC-like insurance. [read post]
21 Sep 2011, 3:06 am
Group, Inc., 998 A2d 280 [Del 2010]). [read post]
11 Jun 2011, 10:12 pm
The appeals court also affirmed the dismissal of the second liability-related securities fraud case, this one against Mayer Brown LLP, over the latter’s alleged involvement in the fraud at Refco Inc. [read post]
10 Mar 2011, 3:41 am
Id. at 2 (citing Oppenheimer Fund, Inc. v. [read post]
1 Feb 2011, 7:43 am
See Refco, Inc. v. [read post]
24 Nov 2010, 6:00 am
KPMG, LLP was brought by Refco Inc. [read post]
22 Oct 2010, 3:27 am
Group, Inc., 998 A2d 280 [Del 2010]). [read post]
13 Sep 2010, 1:04 am
The traders, who had dual registrations with Pond and the now-defunct Refco Securities, also were charged by the SEC. [read post]
14 Jun 2010, 12:36 pm
Collins, 07 CV 11343 (JSR) (S.D.N.Y. filed Dec. 18, 2007), alleged that Collins aided and abetted a financial fraud by substantially assisting Refco Group Ltd. and its corporate successor Refco Inc. [read post]
24 May 2010, 6:42 am
Under the current law, for example, a court refused to hear claims brought by pension funds and numerous other shareholders and bondholders of bankrupt Refco, Inc. against that derivatives dealers' outside counsel who has been criminally convicted of the very fraud alleged by investors. [read post]
21 May 2010, 1:28 pm
Joseph Collins, a partner at Mayer Brown, was the firm’s primary contact with Refco and the billing partner in charge of the Refco account.The plaintiffs alleged that Refco transferred its uncollectible debts to Refco Group Holdings, Inc. [read post]
7 May 2010, 12:29 pm
In re Refco, Inc. [read post]
4 May 2010, 9:37 am
In re Refco, Inc. [read post]
29 Apr 2010, 2:08 pm
FEDERAL APPEALS COURT PANEL TOSSES INVESTOR CLAIMS AGAINST CONVICTED ENABLER OF REFCO, INC. [read post]
27 Apr 2010, 12:50 pm
Second Circuit determines whether a corporation's outside counsel can be liable for false statements that those attorneys allegedly create, but which are not attributed to the law firm or its attorneys at the time the statements were disseminated: Today's ruling affirms the dismissal of a securities fraud lawsuit that sought to hold the Mayer Brown law firm liable for matters that allegedly occurred during its representation of the now-bankrupt brokerage firm Refco Inc. [read post]
16 Mar 2010, 3:33 am
In January 2010, Collins was sentenced to seven years in prison for his role in a massive fraud that cost investors millions and sent his client Refco, Inc. into bankruptcy. [read post]
17 Jan 2010, 10:01 pm
Memorandum of Law in Support of New Trial for former Refco, Inc outside counsel, Joseph P. [read post]
