factoring fraud USA 17-09-2007Cleveland businessman pleads guilty to factoring fraudNed Davis Maraman, owner of Daman Tools in Cleveland has been indicted for wire fraud and money laundering. Ned Davis Maraman Jr., of Riceville, Tn pleaded guilty before US…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#invoice#Paid#Two