capital fraud USA 24-11-2003Capital Factors claims US$30 million fraud by clientCapital 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 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