BroadRiver accuses UAE trader, brokers of receivables finance fraud
A New York court has ordered that a fraud claim brought by US asset manager BroadRiver will continue to discovery, with the company accusing a group of UAE-based defendants of fabricating receivables and impersonating real companies. The lawsuit was initially filed in August last year by BroadRiver’s receivables finance arm, and accuses Dubai-based Sarian General…
A New York court has ordered that a fraud claim brought by US asset manager BroadRiver will continue to discovery, with the company accusing a group of UAE-based defendants of fabricating receivables and impersonating real companies. The lawsuit was initially filed in August last year by BroadRiver’s receivables finance arm, and accuses Dubai-based Sarian General…
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