factoring fraud USA 19-05-2004Banco Espirito Santo sues over US$170 million factoring fraudBanco Espirito Santo International Ltd (BES) sued accounting firm BDO Seidman on Tuesday, alleging it “rubber-stamped … obviously false financial statements” of a company accused of defrauding the Portuguese bank’s…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 #bank#factoring fraud#international#Paid#WHO