United States v. Bennett, United States District Court for the Southern District of New York, October 12, 2005 [criminal complaint against Phillip R. Bennett, former CEO of Refco, one of the largest commodities brokerage firms in the world, charging him with securities fraud for an alleged $430 million debt to the company that he hid from investors]. Read the full text of the complaint here [PDF]. Reported in JURIST's Paper Chase here.