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Posted inRegulatory Enforcement

Refco Collapse Spotlights Trend Of Targeting Lawyers

by Martinek Paul J. January 10, 2006June 13, 2024

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Federal regulators and plaintiffs’ lawyers are reportedly setting their sights on a prominent Chicago law firm responsible for the loan documents that allegedly allowed the former CEO of the commodities trading firm Refco to hide hundreds of millions in customer losses.

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