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: Securities Law Prof Blog

SEC Seeks Injunctive Relief Against Refco's Bennett

By Securites Lawprof

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Last week Philip Bennett, former CEO of Refco, the failed commodities firm, pleaded guilty to twenty counts of conspiracy, securities fraud, false filings with the SEC, wire fraud, false statements to Refco's auditors, bank fraud, and money laundering. It is...

Full post as published by Securities Law Prof Blog on February 19, 2008 (boomark / email).

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