Suspicious transactions revealed: American investment bank defrauded with fictitious invoices
According to Bloomberg, Jefferies, the American investment bank, has been informed that part of the documentation supporting the financing provided to Sapphire Minmetals Corp., a copper trading company, is fraudulent, which is another blow to the bank and its Point Bonita parent company.
According to Bloomberg, Jefferies, the American investment bank, has been informed that part of the accounts supporting the financing provided to Sapphire Minmetals Corp., a copper trader, are fictitious, which represents another blow to the bank and its Point Bonita foundation.
