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: Sentencing Law and PolicyFormer Refco Inc. President Tone N. Grant Sentenced to 10 years
By Douglas A. Berman
Full post as published by Sentencing Law and Policy on August 08, 2008 (boomark / email).
Federal Transportation Equity Act of 2005
Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users
Refco
Ex-CEO Gets 16 Years
Nail Guns
Injury Rate More Than Doubles in Three Years
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
False Arrest
City of Greer pays $50,000 settlement after imprisoning a woman whose charges had been dismissed years earlier.

Former CEO Refco Sentenced to Long Prison Term
Refco boss Phillip Bennett jailed for 16 years by US judge
Former CEO of Refco cries his way to a guilty plea
Former Refco CEO Loses High-Stakes Poker Game; Gets 16 Years
Ive Never Had a Case Where a CEO Has Cooperated Like This







