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Showing posts with label ALLEGED SCHEME TO DEFRAUD EX-IM BANK. Show all posts
Showing posts with label ALLEGED SCHEME TO DEFRAUD EX-IM BANK. Show all posts
Monday, January 28, 2013

FINANCIAL CONSULTANT EXTRADITED TO U.S. FOR ALLEGED SCHEME TO DEFRAUD EXPORT-IMPORT BANK

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FROM: U.S. DEPARTMENT OF JUSTICE Friday, January 25, 2013 Financial Consultant Extradited to the United States for Alleged Scheme to Defr...
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