A Scam, Wrapped in a Fraud, Smothered in Crime
Two successful entrepreneurs. One international factoring company. More than thirty million dollars. What could possibly go wrong? This week, we’ll take a look at an international fraud that separated more than thirty million dollars from its rightful owners, involved hundreds of companies internationally without their knowledge, and has spawned litigation reaching around the globe. Our guest is right at the center of it all.
Guests:
TBD
