factoring fraud USA 16-12-2008Colorado entrepreneur charged with fraud in factoring scamThe principal of a Colorado-based shipping firm has been charged with two counts of felony theft for allegedly defrauding a local factoring company of nearly a quarter-of-a-million dollars The principal of a…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 #funding#leasing#Two#WHO