factoring fraud USA 30-11-2006 Factoring fraud case to grand jury If convicted, he could face up to 20 years in prison. The fraud charges stem from US$270,000 advanced as part of an accounts receivable factoring agreement to the benefit of… 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 #factoring fraud#MAN#management#Vice president#WHO