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: International and UK LawPhillip Bennett starts 16-year jail sentence for Refco fraud
Full post as published by International and UK Law on September 04, 2008 (boomark / email).
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Refco
Ex-CEO Gets 16 Years
Altria's Phillip Morris
to Pay $8 Million to Smoker's Widow
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Jail Funds
Santa Clara must pay $1.5 million settlement for improper fiscal management.
County Jail Strip Search Class Action
Preliminary Settlement Reached

Former Refco CEO Loses High-Stakes Poker Game; Gets 16 Years
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Former Refco CEO: What Will the Sentence Be
Former Refco CEO Pleads Guilty
Former CEO of Refco cries his way to a guilty plea
Former Refco CEO Settles Fraud Charges








