factoring fraud USA 04-04-2018 US jewellery distributor is sentenced in multi-million USD factoring fraud scheme A Rhode Island jewellery distributor who admitted to orchestrating a long-running fraud scheme that defrauded a debtor finance company… A Rhode Island jewellery distributor who admitted to orchestrating a long-running…… 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