Two charged with conspiracy to defraud US Ex-Im

Copying and distributing are prohibited without permission of the publisher

26 August 2010

A Texas business owner and a Mexican citizen have both been charged with money laundering and conspiring to defraud the Export-Import Bank of the United States.

The Office of Inspector General of the Export-Import Bank (Ex-Im OIG) has announced that a Texas businessman and a co-conspirator have been indicted for money laundering and conspiring to defraud the Export-Import Bank of the United States (US Ex-Im) of more than $950,000. An indictment is merely an allegation and defendants are presumed innocent unless proven guilty in a court of law.

On August...

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?

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.