The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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7/13/2008
BAWAG Trial Sees Nine Sentenced on Charges Stemming from Billions in REFCO-Related Losses
BAWAG Trial Sees Nine Sentenced on Charges Stemming from Billions in REFCO-Related Losses
Those sentenced notably include former BAWAG CEO, the former hedge fund manager who made the epically ill-advised trades (those Yen derivatives can be a bitch), a former finance chief for an Austrian union and a KPMG auditor.
--MDT
--MDT
Labels: BAWAG, Fraud, hedge fund, Refco
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