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Legal News

: International and UK Law

Lehman Brothers file criminal complaint after ‘$350m scam$’

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Lehman Brothers may have been defrauded out of more than $350 million ($£175.8 million) in an alleged Japan-based scam of “epic proportions and sophistication”. Tokyo-based investigators said that the alleged confidence trick, which involved meetings at the headquarters of one of Japan’s most famous corporate names, could have been pulled on many more Japanese and Wall Street investment houses.

Full post as published by International and UK Law on January 01, 1970 (boomark / email).

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