factoring fraud USA 22-07-2004Man pleads guilty in Espirito Santo factoring fraudThe former president of a computing company pleaded guilty yesterday to his role in a US$170 million scheme to defraud the Florida branch of Espirito Santo Bank of Portugal, according…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#MAN#Paid#Two