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Article: The Evergreen swindle.
- Article from:
- Australasian Business Intelligence
- Article date:
- April 24, 2003
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Copyright informationCOPYRIGHT 2003 News provided by Comtex. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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Apr 23, 2003 (The Australian Financial Review - ABIX via COMTEX)
The principals in the Evergreen financial scheme are facing court in the US. Many Australians lost money in the venture. Two companies, Evergreen International Spot Trading and First Equity, are alleged to have operated as a front. Investors were lured with the promise of large financial returns. The fraud was revealed after the collapse of World Trade Centre buildings in New York, where the company had its offices. The perpetrators disappeared with over $US110 million. Several executives from the company are ...
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