factoring fraud USA 22-07-2004 Man pleads guilty in Espirito Santo factoring fraud The former president of a computing company pleaded guilty yesterday to his role in a US$170 million scheme to defraud the Florida branch of Espirito Santo Bank of Portugal, according…… 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 #bank#factoring fraud#MAN#Paid#Two