SFO Secures Forfeiture Order In $700M Metals Fraud Case

By Lucia Osborne-Crowley (June 7, 2021, 5:42 PM BST) -- The Serious Fraud Office said on Monday that it has secured a £247,911 ($351,576) account forfeiture order as the agency seeks to claw back money earned in a $700 million international metal trading scam that was uncovered in 2008....

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