POINT BONITA FUND
Jefferies gets new evidence of fake invoices at beleaguered fund tied to iron ore traderThe discovery of fake invoices related to Sapphire Minmetals by Jefferies Financial Group has intensified scrutiny over the financial repor...
How an iron ore empire began to raise doubtsMajor commodity traders are cutting ties with Radiant World amid concerns, which suggest the company provided falsified documents to banks ...
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