
杰富瑞管理的基金在法庭程序中表示,已掌握铁矿石交易商辉煌世界蓝宝石金属涉嫌欺诈行为的证据,涉及面值近9亿美元的应收款融资交易。
A Jefferies-run fund said in court proceedings that it has evidence of alleged fraudulent conduct by iron ore traders Radiant World Sapphire Minmetals in receivables-financing deals with a face value of almost $900 million.
该主张 — — 由该基金律师在宣誓书中提出 — — 显著扩大了人们对所谓欺诈规模的认识,彭博此前曾报道该欺诈案可能是自安然公司以来商品行业中规模最大的欺诈案之一。
The claim — made in an affidavit by a lawyer for the fund — significantly expands what is known about the scale of the alleged fraud, which Bloomberg has previously reported may be one of the biggest in the commodities industry since Enron Corp.