factoring USA 04-12-2020 US family factoring firm involved in alleged Ponzi scheme A federal indictment charges a father and son who headed up a San Antonio-area company with defrauding investors of at least US$800,000. A federal indictment charges a father and son…… 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