... The Scandal. Refco, Inc. entered crisis on Monday, October 10, 2005 when it announced that its chief executive officer and chairman, Phillip R. Bennett had hidden $430 million in bad ...

The Journal of International Fund Management ... Reverberations from the Refco scandal will be felt across the entire asset management world this week and will see hedge fund ...

Refco's Scandal Is That It Follows Many Scandals: Ann Woolner . Oct. 21 (Bloomberg) -- Since Enron Corp. collapsed in 2001, prosecutors have been lining up corporate defendants ...

Page 1 of 3 on CEO Phillip Bennett goes on leave after a related-party transaction is discovered.. Check out TheStreet for the latest stock market news and financial investment ...

Refco, the brokerage whose former boss has been charged with fraud, freezes accounts at a scandal-hit subsidiary.

The accounting scandal at futures brokerage Refco Inc. has clobbered lots of investors, none more so than the Thomas H. Lee Co. and its private-equity clients.

Official Journal of Single Stock Futures, Stock Index Futures and Stock Options. Refco ? A corporate Scandal That Has Little to Do with derivatives: Who Is Saved and Why?

His firm is coping with the fallout of its involvement with the brokerage, and now private-equity titan Thomas H. Lee won't be managing his namesake outfit's new fund

Refco Inc., one of the largest independent futures trading companies in the United States, shut down one of its subsidiaries yesterday as a scandal involving its former chief ...

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