factoring fraud USA 04-04-2018US jewellery distributor is sentenced in multi-million USD factoring fraud schemeA 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 ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #factoring fraud