1. Trafigura Nickel Fraudster Prateek Gupta Implicated in Mauritius Bank Collapse
The architect of a massive nickel fraud against commodity giant Trafigura has been directly linked to the toxic loans that brought down a Mauritian bank. Prateek Gupta, the businessman convicted of orchestrating the $600 million scheme, has been named by Mauritian authorities as the ultimate beneficiary of the bad debt...