ED&F Man Kicks Off $284M Trial Over Metals Fraud

By Joanne Faulkner (October 11, 2021, 6:08 PM BST) -- ED&F Man accused a Singapore brokerage house on Monday of knowing that copies of its warehouse receipts were being used fraudulently to obtain finance and buyers as a trial kicked off over its $284 million metal scams lawsuit.

ED&F Man has claimed in the High Court that two Hong Kong-based companies and businesses used fake warehouse receipts to get it to buy nickel as part of a conspiracy. (iStock) ED&F Man Capital Markets Ltd., or MCM, is suing at the High Court two Hong Kong-based companies, Come Harvest Ltd. and Mega World International Trading Ltd., and businesses founded by an individual...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!