factoring fraud USA 19-05-2004 Banco Espirito Santo sues over US$170 million factoring fraud Banco 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 Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #bank#factoring fraud#international#Paid#WHO