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AY Advocates & Legal Consultants posted an update 5 days, 18 hours ago
An Unpaid Commercial Invoice Is Not Automatically Evidence of Fraud
A supplier delivers equipment and sends an invoice. The customer disputes the quality of the goods and withholds payment. Frustrated by the delay, the supplier considers filing a criminal complaint alleging fraud.
A payment disagreement does not automatically establish a criminal…[Read more]033-2550-8282's profile was updated 5 days, 18 hours ago
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