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7/13/2008
16 Years for REFCO CEO
16 Years for REFCO CEO
That is some pretty hard time for the once high-flying Phillip Bennett, but then few falls have been as staggering as that of former futures trading behemoth, REFCO.
Bennett's conviction follows that of his former Partner, Tone Grant. Grant was indicted on REFCO-related charges back on July 3rd '07. He was convicted in April of 2008.
And just so you can fill out your scorecard former REFCO finance chief, Robert Trosten and former executive Santo Maggio each plead guilty on fraud related charges - Trosten in early '08 and Maggio in late '07.
The last man standing appears to be Joseph P. Collins, of the law firm Mayer Brown Rowe & Maw -- indicted and awaiting trial.
- MDT
Bennett's conviction follows that of his former Partner, Tone Grant. Grant was indicted on REFCO-related charges back on July 3rd '07. He was convicted in April of 2008.
And just so you can fill out your scorecard former REFCO finance chief, Robert Trosten and former executive Santo Maggio each plead guilty on fraud related charges - Trosten in early '08 and Maggio in late '07.
The last man standing appears to be Joseph P. Collins, of the law firm Mayer Brown Rowe & Maw -- indicted and awaiting trial.
- MDT
Labels: Joseph Collins, Phillip Bennett, Refco, Robert Trosten, Santo Maggio, Tone Grant
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