April 21, 2010
Refco Underwriters Settle Securities Suit For $53M

Credit Suisse Securities USA LLC, Banc of America Securities LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co. and others have agreed to pay $53 million to settle allegations that they aided Refco Inc. in artificially inflating its stock via false statements, nondisclosures and fraudulent conduct.

8 other articles on this case. View all »

Parties

To view the parties, take a free trial now.

Already a subscriber? Click here to login

Already have access?

First Name

Email (Professional email required)

Password (at least 6 characters required)

Last Name

Select primary interest Required

Confirm Password