UK 21-04-2004Versailles case nears its closeCarl Cushnie made millions by defrauding investors in trade finance firm Versailles, it was claimed yesterday, as the case surrounding the collapsed company neared completion. “He used money obtained as…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #MAN#trade#WHO