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Refco - Wikipedia

Refco was a New York-based financial services company, primarily known as a broker of ... It is not yet clear if Liberty knew it was hiding scam transactions; management of the fund has claimed that they believed it was borrowing ... The loan was granted on October 10, and Bennett used it to pay off the hidden $430 million.

Who's Who in the Refco Scandal - WSJ

17 Nov 2005 ... Refco's spiral into bankruptcy began with the discovery that an ... Mr. Flottl says he was a Refco customer but that he has no connection to Mr. Bennett's debt or the Refco scandal. ... 17, Bawag announced that he would step down at the end of the ... [https://m.wsj.net/video/20200818/081920collegetown ...

GRAPHIC Refco Inc. - SEC.gov

We will not receive any of the proceeds from the shares of common stock sold by the ... The amount of this distribution will be based on New Refco's estimated net taxable ... Any future determination requiring the write-off of a significant portion of ... will not be registered under the Securities and Exchange Law of Japan (the ...

The Due Diligence Defense and the Refco IPO

27 Apr 2007 ... While a prominent figure in the IPO process, underwriters are not the only significant ... raised hogs and refined metals.14 By 1984, Refco's net capital exceeded ... Flöttl's off-shore trading led to over a billion dollars in BAWAG losses, and ... underwriting defendants, much like JP Morgan in the recent Enron ...

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