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May 13, 2015 · The accounting fraud at Refco, once the nation’s largest independent commodities firm, cost investors and lenders more than $2.4 billion in losses. COLLINS was convicted in November 2012, after a four-week jury trial before Chief U.S. District Judge Loretta A. Preska, who imposed today’s sentence.
Nov 17, 2012 · November 16, 2012, 9:33 pm CST. An ex-partner of Mayer Brown was found guilty Friday by a federal jury in Manhattan of seven of the 10 counts he faced for allegedly helping then-executives of the...
Jul 15, 2013 · Collins was found guilty in November on seven counts in helping the owners and executives of Refco conceal a $2.4 billion fraud that caused the firm's demise in 2005. It was the second trial...
The SEC filed a civil injunctive action in the U.S. District Court for the Southern District of New York against Joseph P. Collins, a partner at the law firm of Mayer Brown LLP, alleging that he substantially assisted Refco and its corporate successor, Refco Inc., as they failed to disclose hundreds of millions of dollars in related party ...
Jul 15, 2013 · Joseph P. Collins, 62, of Winnetka, Ill., was sentenced in Manhattan federal court after his November conviction on charges including conspiracy, securities fraud and wire fraud. Collins was...
Jan 9, 2012 · A federal appeals court on Monday reversed the conviction of Joseph P. Collins, a former outside lawyer to Refco, the collapsed brokerage firm, ruling that the trial court judge had improper...
Jul 16, 2013 · Joseph P. Collins, 62, a former chief outside attorney for Refco, was sentenced Monday after his November conviction on charges including conspiracy, securities fraud and wire fraud, but...
