factoring USA 13-05-2004 Miami factoring scam – four plead guilty Four men pleaded guilty to defrauding a Portuguese bank branch of US$170m through a sophisticated conspiracy that lasted nearly a decade, according to federal prosecutors. Dominick Parlapiano and Carlos E.… 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#Bill#Paid#Two#Vice president