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Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

New Charges Against Refco Lawyer

MANHATTAN (CN) - A superseding federal indictment accuses attorney Joseph P. Collins of helping Refco obtain "hundreds of millions of dollars" in credit through fraud while he served as its principal outside counsel.

The 14-count indictment accuses Collins of conspiring to commit securities fraud, wire fraud, bank fraud, money laundering and other charges.

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