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Banks to settle Refco lawsuit

• Source: Global Banking News (GBN). April 22, 2010

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GAIN Capital Group to Purchase Refco FX Customer Accounts

• Source: DubaiPhotoMedia. July 3, 2006

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The ascent of Man; Refco

• Source: The Economist. Nov 19, 2005, Vol. 377 Issue 8453, p79, US p.

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Fast forward; Refco

• Source: The Economist. Oct 29, 2005, Vol. 377 Issue 8450, p76, US p.

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Rotten yet robust; Refco.

• Source: The Economist. October 22, 2005, Vol. 377 Issue 8449, p78.

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Former Refco chief gets 16 years in jail for fraud

• Authors : Neumeister, Larry

• Source: Globe & Mail (Toronto, Canada). July 4, 2008, B7

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Ex-Refco chief sentenced to 16 years in cover-up

• Source: The New York Times. July 4, 2008, Vol. 157 Issue 54361, pC4.

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On the web

• Source: The New York Times. February 20, 2008, Vol. 157 Issue 54226, C2

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Ex-Refco Chief Faces Civil Fraud Charges

• Source: The New York Times. February 20, 2008, Vol. 157 Issue 54226

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Refco examiner faults lawyers, auditors

• Source: Globe & Mail (Toronto, Canada). July 12, 2007, B9

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