Register today to access recent news and articles.

Factoring fraudster sentenced to 63 months in US prison

pexels-ekaterina-bolovtsova-6077326
A Monmouth County, New Jersey, a man was sentenced today to 63 months in prison for defrauding lenders of US $50m in connection with an invoice factoring scheme perpetrated over…

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.

Already a subscriber?

To top
BCR Publishing
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.