Judge lets US fund seek New York Fed documents tied to Radiant World ↧ ↧ Judge lets US fund seek New York Fed documents tied to Radiant World A federal judge on Tuesday allowed a US fund to seek payment records from the Federal Reserve Bank of New York and the Clearing House Interbank Payments System, as it pursues a criminal complaint of fraud and money laundering against iron ore trader Radiant World.
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Judge lets US fund seek New York Fed documents tied to Radiant World ↧
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