The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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4/07/2006
And Speaking of Refco, Another Fund Manager has Been Pulled into the Investigation Still Swirling Around the Failed Firm
And Speaking of Refco, Another Fund Manager has Been Pulled into the Investigation Still Swirling Around the Failed Firm
The Street is reporting that investigators are digging into the now defunct Delta Flyer Fund, LLC., formerly run by fund Eric M. Flanagan. At issue is exaclty what role Flanagan's fund might have played in Refco CEO Phillip Bennett's alleged efforts to obscure that company's bad debts.
More here.
-- MDT
More here.
-- MDT
Labels: Refco
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