Bald Head Island homeowner sentenced in Ponzi scheme – WECT-TV6
 WFMY News 2 | Bald Head Island homeowner sentenced in Ponzi scheme WECT-TV6 According to the indictment, between 2006 and 2009, Whitley told people he was in the factoring business. A news release explains purchase order factoring is when suppliers have a business pay up front with cash on delivery while the buyers want to buy ... Purchase Factoring Rep Sentenced in Fraud Case |
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