Factoring fraudster fined US$850,000


Investors who poured US$2.5 million into U.S. Funding were told their money would go toward buying other companies' accounts receivable but they weren't told


All news and features older than 7 days are subscription only. This article is from the archive. Archived articles could only be accessed with the subscription. If you are a subscriber please log in, alternatively you need to purchase a subscription to view the full content for this page.