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
- Mayer Brown Dodges a Refco Bullet (Several More in...
- Help Wanted, Fraud Investigation Experience a Plus
- Spitzer Seeking to Reclaim a Bit of His Legacy
- FBI Talks Stats on Mortgage, Corporate Fraud Inves...
- Supreme Court Opts to Pass on the Bloomberg Gun Suit
- Madoff Accountant Surrenders
- Shell Bribery Probe Continues
- Luxembourg, Austria, The Swiss All Fall in Line Wi...
- What to Expect When You're Expecting an FCPA Crack...
- Noted Investigator Bob Levinson Still Missing
3/23/2009
While We're on the Subject of Refco...
While We're on the Subject of Refco...
The Park Avenue duplex once owned by Refco's former CEO, Phillip Bennett (now serving a 16 year sentence) has gone on the market for $5.9 million. The property had passed into government hands after Bennett plead guilty to most of the available types of business fraud.
You can check out a floorplan here via the always awsome Curbed. Nice hardwoods! If you'd like to make an offer, I am sure Sabrina or Daniela would be glad to take your call. Open house this Wed!
-- MDT
You can check out a floorplan here via the always awsome Curbed. Nice hardwoods! If you'd like to make an offer, I am sure Sabrina or Daniela would be glad to take your call. Open house this Wed!
-- MDT
Labels: Phillip Bennett, Refco
0 Comments.
Post a Comment
