Forged warehouse receipts have proved fertile ground for commodity finance disputes in recent years. In Natixis S.A. v Marex Financial and Access World Logistics (Singapore) Pte Ltd1...
Source: jdsupra.com
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Australian art dealer admits to multimillion-dollar frauds over Bacon, Basquiat paintings
Globe-trotting art dealer Andy Valmorbida revealed he used forged documents to borrow millions of dollars against artwork he did not own in a case brought against him in the notorious tax haven of the Channel Islands
Source: watoday.com.au
Australian art dealer admits to multimillion-dollar frauds over Bacon, Basquiat paintings
Globe-trotting art dealer Andy Valmorbida revealed he used forged documents to borrow millions of dollars against artwork he did not own in a case brought against him in the notorious tax haven of the Channel Islands
Source: brisbanetimes.com.au
Australian art dealer admits to multimillion-dollar frauds over Bacon, Basquiat paintings
Globe-trotting art dealer Andy Valmorbida revealed he used forged documents to borrow millions of dollars against artwork he did not own in a case brought against him in the notorious tax haven of the Channel Islands
Source: smh.com.au
Australian art dealer admits to multimillion-dollar frauds over Bacon, Basquiat paintings
Globe-trotting art dealer Andy Valmorbida revealed he used forged documents to borrow millions of dollars against artwork he did not own in a case brought against him in the notorious tax haven of the Channel Islands
Source: theage.com.au