capital fraud USA 24-11-2003 Capital Factors claims US$30 million fraud by client Capital Factors of Boca Raton claims it lost US$30 million because of fraudulent transactions arranged by a New York City jewellery wholesaler. In a federal civil suit filed in New…… 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