The mob stalking ex-Refco CEO, Phillip Bennet with pitch-forks and lit torches has gotten a little larger with the filing of a revised indictment. Bennett, of course, is accused of masterminding a half-billion dollar shell game at Refco, which obscured company debts. Yet another revision is anticipated in the case, which will include the claims of even more allegedly defrauded investors. Bennett, for his part has thus-far plead not guilty to charges of conspiracy and other violations.

More here.

-- MDT

Labels: Phillip Bennett, Refco