factoring fraud USA 08-12-2003 Nine charged in factoring company’s fraud on Portuguese bank Nine men were indicted on charges of stealing $170 million from a Portuguese bank branch in Florida through what prosecutors said was a sophisticated conspiracy that lasted nearly a decade.… 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#Clear#interest#Two#WHO