Search Articles
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.
Categories /
Uncategorized
Subscribe to our free newsletters
Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.