Refco Auditor New Target In TH Lee's Spate Of Suits
The suit, filed in the New York Supreme Court, says the auditor lied to covered up Refco's bad debts, risks of fraud, inaccurate financial statements, related-party transactions and suspicious “reverse repo” transactions with third parties at the close of reporting periods—and in so doing led TH Lee to invest $452...
To view the full article, register now.
Try Law360 FREE for seven days
Already a subscriber? Click here to login