Refco Group has issued a statement saying that it has no knowledge of a $1.02b unjust enrichment lawsuit allegedly brought against it by Gerard Sillam, who was described in a statement by his lawyer as a "French business contributor."
On 14 July, Sillam's lawyer, Frederik-Karel Canoy, issued a statement alleging that Refco "filed with SEC [Securities and Exchange Commission] an IPO project without mentioning a major pending claim of $1.02b filed in the New York State Supreme Court and several civil and criminal proceedings in Paris, with claims of approximately E90m."
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