Search for: "Phillip R. Bennett"
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20 Mar 2008, 10:00 am
The latest shoe to drop was the guilty plea, as reported inThe Wall Street Journal and Bloomberg.com, of Phillip R. [read post]
20 Feb 2008, 4:09 pm
CEO Phillip R. [read post]
30 May 2008, 5:02 pm
(1) The New York Law Journal has an article on the assistance being provided by Refco's ex-CEO, Phillip R. [read post]
26 Oct 2006, 6:39 am
Trosten, 37, is accused of helping the former chief executive, Phillip R. [read post]
12 Oct 2005, 8:08 am
Phillip R. [read post]
16 Jun 2008, 2:45 am
In a prior post (here), I commented on former Refco CEO Phillip Bennett’s extraordinary cooperation with the Refco class action plaintiffs, following his entry of a guilty plea in the criminal case against him. [read post]
29 May 2008, 7:04 pm
In a development that is in my experience absolutely unprecedented, Phillip Bennett, the former CEO of defunct futures trader Refco, after having pled guilty to criminal charges, is actively cooperating with the lead plaintiffs’ counsel in the civil securities lawsuit pending against the company and its former directors and officers. [read post]
13 Aug 2016, 9:10 pm
Croft of Dunlap Bennett & Ludwig PLLC and Barry J. [read post]
10 Jul 2007, 1:33 pm
., the brokerage firm that imploded in 2005 amid claims that Phillip Bennett, Refco's former head (pictured), had improperly manipulated financial statements. [read post]
25 Mar 2011, 5:03 pm
It's always fun to see firms start up new publications, and this week Phillip Lytle, Stites & Harbison PLLC, Cooch & Lapham, PLLC, and Raymond & Bennett all introduce their first blog. [read post]
15 Jul 2015, 3:52 am
Bennett of Rehm, Bennett & Moore, had an interesting observation demonstrating just how fact specific these kind of cases can be.He said if it were his case to try, he would look into whether the hammer Bates used in the assault was a required tool for his job, and "that would be the angle" for saying there was a work-connection.The case was Phillip McDaniel v. [read post]
3 Jul 2008, 1:58 pm
That was the sentence given to former Refco CEO Phillip Bennett. [read post]
19 Feb 2009, 7:38 pm
Phillips, a former Bennett Valley volunteer fire captain, was accused of taping teenage boys having sex with their girlfriends. [read post]
14 Jul 2021, 12:00 pm
• Charles R. [read post]
10 Jul 2009, 2:28 pm
Attorney’s office in Manhattan had alleged that Collins was a key player in helping former Refco Chief Executive Phillip R. [read post]
9 Jan 2012, 12:33 pm
Evan Bayh (D-Ind.) of McGuireWoods, Christopher "Kit" Bond (R-Mo.) of Thompson Coburn, and Arent Fox’s Robert Bennett (R-Utah) and Byron Dorgan (D-N.D.). [read post]
26 Jun 2010, 5:54 am
Bennett, Esquire• Judge Andrew Napolitano• Judge David Sentelle, U.S. [read post]
8 Aug 2007, 7:32 am
Indictments: The company’s former CEO Phillip Bennett and ex-CFO Robert Trosten face a criminal trial this fall on fraud charges. [read post]
28 Nov 2011, 8:57 pm
MF Global's Missing Customer Funds and Its Implications on the Futures Industry By R. [read post]
26 Jun 2008, 2:18 am
” The Warranty Letter, submitted to the excess carrier on January 21, 2005, was signed by Phillip Bennett, Refco’s CEO. [read post]
