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09-30-2021, 04:55 PM #1
- Join Date
- Feb 2017
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- 3,355
Allou - The largest ABL fraud in history
I didn't know about this, it was in 2005, but now it's been documented.
https://www.sfnet.com/home/industry-...sive-abl-fraud
One of the various things I took away from this, as a broker, is that up-front fees for field audits make sense.
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