Copying and distributing are prohibited without permission of the publisher
Mexican national indicted for US Ex-Im fraud
24 February 2010
A Mexican national has been indicted and arrested in connection with an alleged scheme to defraud US Ex-Im.
Read more:
US Ex-Im fraud
US Ex-Im defraud scheme
The office of inspector general of the US Export-Import Bank (US Ex-Im) has announced that Oswaldo Kuchle-Lopez, of Mexico, was indicted 10 February by a federal grand jury in El Paso, Texas, in connection with an alleged scheme to defraud US Ex-Im.
Kuchle-Lopez was detained by customs and border protection officers on 17 February at the Paso Del Norte Port of...
You must be logged in to view this page. If you are already a registered user please log in. Alternatively, you can request a free trial or subscribe.
Already have an account?
Subscribe
Subscribers have unlimited access to all current and archive content. Start your
subscription today - click on the button below.
Free trial
Taking a free trial will give you access to the latest news and analysis for two days
(excluding some surveys and articles). Start your free trial today.
