Jefferies Fund Alleges Fraud in $900M Radiant Iron Ore Deals
A Jefferies-run fund alleged fraud by iron ore traders Radiant World and Sapphire Minmetals in roughly $900 million of receivables-financing deals, and a London court granted a $499 million freezing order against their global assets.
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| Oct 12, 5:10 AM | qz.com | Jefferies fund alleged fraud in nearly $900 million of iron ore deals |
| Oct 10, 8:03 AM | bloomberg.com | Jefferies Says It Found Fraud in $900 Million of Radiant Deals |