Jefferies-run fund says it has evidence of alleged fraud by Radiant World and Sapphire Minmetals in receivables-financing deals worth almost $900 million

A Jefferies-run fund said in court proceedings that it has evidence of alleged fraudulent conduct by iron ore traders Radiant World and Sapphire Minmetals in receivables-financing deals with a face value of almost $900 million.

Detected & updated continuously · Source: Nebula