ED&F Man Wins Claim Against Singapore Commodities Trader in $283M Metals Fraud February 18, 2022 By Eric Onstad A British high court judge ruled on Wednesday in favor of broker ED&F Man in a claim against Singapore commodities...
Metals Financing Fraud Lawsuits Reveal Risks of Relying on Paper Receipts January 28, 2019 By Mark Burton and Jonathan Browning When the man running one of London’s biggest metals brokerages found a new client who wanted to finance large volumes...
Commodities Broker Files $284M Suit Alleging Metals Fraud – in Echo of Natixis/Marex Case January 23, 2019 By Eric Onstad Broker ED&F Man has filed a $284 million lawsuit against two Hong Kong companies, alleging that they knowingly provided fraudulent...