...prosecutor" who has the respect of law enforcement. Attorney Gary Naftalis, who represented former Refco chief executive Phillip Bennett, called his former legal adversary a "first-class lawyer" capable of deciphering the inner workings of huge, troubled corporations. Bennett...
...U.S. Attorney for the Southern District of New York. Barofsky was the prosecutor of the case that placed behind bars Phillip Bennett, the former head of Refco Incorporated, for the collapse of one of the world's largest commodities brokerages. Copyright Š...
...against top executives at New York-based Refco, which engaged in complicated futures transactions. They focused on lies CEO Phillip Bennett and President Tone Grant told investors about the now-defunct firm's operations. "Refco is an example of a model" for...
...and her fiancé Bernie Baldwin of Holland, Susan M. Ricard and her fiancé David Gardner of Webster; his brother, Phillip Bennett and his wife Elizabeth of Oxford; 16 grandchildren, 4 great grandchildren; nieces and nephews. A son, Craig Carson died in 1997. He...
...former British chief executive of Refco has started a 16-year jail sentence. Phillip Bennett pleaded guilty to charges relating to hiding the commodity broker problematic finances, reports the Times. The company filed for bankruptcy in 2005 after a financial...
...Refco CEO Phillip Bennett entered a federal prison to begin a 16-year sentence for cheating investors out of $2.4 billion. SEATTLE — Represen- tatives from Boeing Co. and the Machinists union met with a federal mediator Thursday as the clock ticked on a two-day...
NEW YORK (Reuters) - Phillip Bennett, the former chief executive of collapsed commodities broker Refco, reported to prison on Thursday to serve a 16-year sentence for fraud, a spokeswoman for the Federal Bureau of Prisons said.
...cabal” before climbing on a chair, berating the entire staff and leaving. The same day, Washington Post Managing Editor Phillip Bennett wrote Williams to complain Singer had spread rumors about one of his reporters. Williams eventually saw the letter after...
...a 3 1/2 year sentence. Prosecutors had asked for a sentence similar to that of former Refco Chief Executive Officer Phillip Bennett, who pleaded guilty and was sentenced last month to 16 years behind bars. TrackBack URL for this entry: http://www.typepad.com/t/trackback/26673/32179624 Listed...
...hearing on Thursday. Grant, 64, was the lone top executive at Refco to face trial. His former colleague, ex-chief executive Phillip Bennett, pleaded guilty in February to 20 criminal counts a month before he was due to go to trial. Bennett was sentenced last...