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Trafigura found out that some cargoes it had bought didn’t contain the nickel they were supposed to, and spent two months uncovering the scheme. (brought by the billionaire Reuben brothers after selling them a cargo of “nickel” that was part of a high-profile fraud.
The Reuben brothers brought the case through their company Hyphen Trading Ltd., claiming that Trafigura had delivered fraudulent shipping documents when it sold them a cargo of nickel. Hyphen was seeking the $8.4 million it paid for the metal, plus costs and interest. A spokesperson for Trafigura confirmed the case had been settled, declining to comment further. A spokesperson for the Reubens declined to comment.
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