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Scott+Scott, LLC Action Against Refco Inc. Amended to Name Additional Defendants in the Midst of Refco Bankruptcy

• Source: PR Newswire. October 27, 2005

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Warning Issued to Past and Current Shareholders of Refco, Inc. by the Law Firm of Lerach Coughlin Stoia Geller Rudman & Robbins LLP

• Source: PR Newswire. October 12, 2005

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UNDER WATER - REFCO INC. BARS WITHDRAWALS, HIRES KEY ADVISERS

• Source: New York Post (New York, NY). Oct 14, 2005, 39

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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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Refco examiner faults lawyers, auditors

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

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Banks to settle Refco lawsuit

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

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New York Federal Court Rules that Refco Bankruptcy Estate Can Proceed with Lawsuit against Cantor Fitzgerald and CEO Howard Lutnick Over Theft of Intellectual Property

• Source: PR Newswire. June 17, 2014

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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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BENNETT STILL WANTS $1M

• Source: New York Post (New York, NY). Jan 14, 2006, 24

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