fraud USA 17-08-2006Four bank officers convicted in US$70 million bank fraud schemeAfter a six-month trial, a Miami jury has found defendants guilty of conspiring to carry out a US$170 million factoring fraud scheme R. Alexander Acosta, United States Attorney for the…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