Refco, Bennett Defrauded Austrian Affiliate, Suit Claims
When disclosed, that debt caused a run on Refco’s accounts that drove the commodities brokerage into Chapter 11, where it has remained since Oct. 17, 2005.
The suit was filed in New York on behalf of Dag Seim, the liquidator of Refco Finanzierungsberatung GmbH (Refco Vienna).
The lawsuit names Bennett and...
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