Marex Spectron warned by executive of fraud risk -lawsuit documents
16 Jan Marex Spectron warned by executive of fraud risk -lawsuit documents
Posted at 09:30h
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by KMFSLLP
Commodities broker Marex Spectron
was warned by one of its executives about the risk of fraud
before it finalised a metals financing deal with French bank
Natixis that triggered a $32 million lawsuit by the
lender, court documents seen by Reuters show.
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