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Update: Wells Fargo banker jailed for US Ex-Im fraud
31 January 2012
Wells Fargo loan officer Gerard Uribe is jailed for his part in the largest case of fraud on export credit agency US Ex-Im.
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export credit agency
eca
US Ex-Im
Gerard Uribe
Wells Fargo
fraud
Mexico
Andrew Parker
bribery
Former Wells Fargo loan officer, Gerard Uribe, has been jailed for accepting a $50,000 bribe in what is the largest case of fraud on the Export-Import Bank of United States (US Ex-Im).
Last Friday, 27 January 2011, Chief US district judge Fred Biery sentenced Uribe to four months in jail and four months of house arrest.
The accused turned himself in on 30 September 2011, and plead guilty...
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