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Krys et al v. Sugrue et al
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1:08-cv-03086
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June 02, 2014
Rakoff Hits Refco, Ex-Officials With $670M Fraud Judgment
A New York federal judge has agreed to enter a nearly $670 million securities fraud judgment against bankrupt commodities firm Refco Inc. and former Refco officials named as defendants in multidistrict litigation over the company's massive accounting scheme, according to a court filing made public Monday.
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August 28, 2013
Grant Thornton Settles With Funds Over Refco Collapse
A New York federal judge signed off on a settlement Wednesday between investment funds and auditing firm Grant Thornton LLP, which joined Mayer Brown LLP in putting to rest allegations it helped now-defunct Refco Inc. carry out its $1.5 billion securities fraud scheme.