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Strategies & Market Trends : The Epic American Credit and Bond Bubble Laboratory -- Ignore unavailable to you. Want to Upgrade?


To: Win-Lose-Draw who wrote (44288)10/26/2005 4:02:51 PM
From: Knighty Tin  Read Replies (2) | Respond to of 110194
 
To move that much money from a custodian to an unregulated offshore company would require written authorization. And might not be legal even then. If Refco does not have written authorization, they are in the wrong. But, if the money has been spent on wine, whisky, and women, it's a moot point.