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Criminal Law

: White Collar Crime Prof Blog

Former Refco CEO Pleads Guilty

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Phillip Bennett, former CEO of collapsed futures and commodities trading firm Refco, entered a guilty plea to conspiracy, securities fraud, false statements to the SEC, wire fraud, false statements to Refco?s auditors, bank fraud, and money laundering charges. Refco's demise...

Full post as published by White Collar Crime Prof Blog on February 17, 2008 (boomark / email).

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Refco
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