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Sentence passed on US Ex-Im fraudster
14 September 2011
Miami supplier sentenced for role in $1.3 million scheme to defraud US Ex-Im.
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US Ex-Im
OIG Ex-Im
US Ex-Im fraud
The Office of Inspector General (OIG) for the Export-Import Bank of the United States (US Ex-Im) has announced that a Miami, Florida, resident was sentenced on September 2, 2011, to 12 months and one day in prison for his role in a scheme to defraud US Ex-Im of more than $1.3 million. The sentencing caps ongoing investigative efforts by the OIG...
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