Tell the Community Your Story

Submit your Fraud Alert HERE

FIND OUT HOW!

Fraud Alert

Post Your Fraud Alert Here

You are here: Home / Fraud Alerts / Trafigura Lawyers Claim Gupta Had History of Fraud Before Alleged $600M Nickel Scam

Trafigura Lawyers Claim Gupta Had History of Fraud Before Alleged $600M Nickel Scam

Trafigura lawyers accused Prateek Gupta of having had a history of fraudulent dealings before he allegedly organized a $600 million metals scam … Full Article HERE

Category: Tag: , ,