CARE TO CONTRIBUTE?
TIPS, COMMENTS and QUESTIONS are always welcome (and strictly confidential).
Contact The Daily Caveat via:
Or just
read the feed...
Previous Posts
- Refco Short-Sellers Face SEC Charges
- Punitive Phase of Trial Ahead for Merck in Vioxx Case
- Equity Investment Research Budgets Getting Slashed
- Hedge Fund Activism a Growing Trend?
- More on Kroll's Investigation of Fraudulent Kirk W...
- Hedge Fund, Global Crown Charged with Falsifying R...
- Limited Background Check Gives Free Pass to Drug-D...
- GAO Says SEC Still Sporting Security Weaknesses
- British Brides Take Due Diligence Seriously - Usin...
- Kirk Wright...Hedge Fiend....and Shady Restauranteur?
4/07/2006
And Speaking of Refco, Another Fund Manager has Been Pulled into the Investigation Still Swirling Around the Failed Firm
And Speaking of Refco, Another Fund Manager has Been Pulled into the Investigation Still Swirling Around the Failed Firm
The Street is reporting that investigators are digging into the now defunct Delta Flyer Fund, LLC., formerly run by fund Eric M. Flanagan. At issue is exaclty what role Flanagan's fund might have played in Refco CEO Phillip Bennett's alleged efforts to obscure that company's bad debts.
More here.
-- MDT
More here.
-- MDT
Labels: Refco
0 Comments.
Post a Comment
