The complaint alleges a fraudulent scheme whereby fictitious invoices were submitted to plaintiff, a factor, for goods that did not exist. The "customers" allegedly advanced this fraud by submitting their checks to Delta, plaintiff's client and the principal wrongdoer in the alleged fraud, in "payment" for the nonexistent goods, receiving repayment from Delta after plaintiff had advanced funds based on the fictitious invoices. A second scheme is alleged, also whereby post...
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