RBG Resources was a British public-limited firm based in London that was allegedly involved in a serious fraud worth close to £300 million (US$600 million).[1] RBG Resources made $1.1 billion in sales in 2000.[2] It was an affiliate of the United States based Allied Deals Inc., which was also involved in the fraud, and resulted in 14 people convicted or pleading guilty to related crimes.
References
- ↑ "Where there's brass, there's muck - and a $600m fraud". 19 May 2002.
- ↑ "Rastogi arrested and bailed after RBG collapse". The Guardian. 12 May 2002. Archived from the original on 9 September 2014.
External links
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.