Commodities Broker Files $284M Suit, Alleging Metals Fraud – in Echo of Natixis/Marex Case

Broker ED&F Man has filed a $284 million lawsuit against two Hong Kong companies, alleging that they knowingly provided fraudulent warehouse receipts for nickel stored in Asia, court documents show. The two Hong Kong firms, Come Harvest Holdings Ltd (CHH) …

from News – Insurance Journal http://bit.ly/2FSHUwp
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