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Lex Greensill accused of fraud by BGC

Fallen Australian financial wizard Lex Greensill has been accused of hiding details of related-party deals and phantom customers when securing insurance for some of his firm’s biggest clients. ....

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Environment

ProPublica is an independent, non-profit newsroom that produces investigative journalism in the public interest. ....

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BBCNEWS Cameron and the Missing... August 13, 2021 02:41:00

Lex greensill told panorama. he said the predicted sales were future receivables , which are commonplace in the financial services market . he said they were all based upon future trade that is likely to occur with current customers . but we ve discovered that s not true. so, you re nrg, you re an energy company, aren t you? we ve obtained the names of the companies that lex greensill said were current customers of bluestone. this coal company, called bluestone, west virginia, sold coal to nrg. have you checked your records? these firms were supposedly due to buy tens of millions of dollars of bluestone coal. ....

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BBCNEWS David Cameron and the Missing... August 11, 2021 02:42:00

Sold coal to nrg. have you checked your records? these firms were supposedly due to buy tens of millions of dollars of bluestone coal. you haven t purchased any coalfrom bluestone, and you don t have an ongoing business relationship? thank you very much, david. grateful to you. thank you. six of the companies told us they weren t current customers of bluestone, and they weren t planning to buy its coal in the future. so it s quite clear some of these companies weren t customers of bluestone. they weren t expected future invoices. they were simply made up. it looks like investors have been conned. lex greensill has now told panorama the coal buyers didn t have to be current customers. bluestone only had to state it expected to make the sales at some future point, and greensill was not obliged to make checks. he said his company made all the appropriate disclosures to credit suisse. ....

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IRS gets sliver of $8M tax lien against Justice's daughter following home sale

IRS gets sliver of $8M tax lien against Justice's daughter following home sale
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