factoring USA 22-12-2017 Former US jewellery distributor pleads guilty to multi-million dollar fraud scheme A Rhode Island jewellery distributor has pleaded guilty to federal charges that he orchestrated a fraud scheme that defrauded a debtor finance… A Rhode Island jewellery distributor has pleaded guilty… 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 #factoring fraud