News from office of inspector general for the export-import bank of the united states

Jan 28, 2014, 16:43 ET

El Paso, Texas Business Owner Sentenced in Scheme to Defraud the Export-Import Bank of the United States

The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced that the owner of an exporting company...

Jan 23, 2014, 17:16 ET

Florida Business Owner Sentenced For His Role In Defrauding The Export-Import Bank Of The United States

The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced today that Winterhaven, Florida...

Oct 18, 2013, 15:21 ET

Consultor financiero extranjero es sentenciado por estafa a el Export-Import Bank of the United States

La Oficina del Inspector General (OIG) para el Export-Import Bank of the United States (Ex-Im Bank) anunció hoy que el 17 de octubre de 2013,...

Oct 17, 2013, 17:53 ET

Foreign Financial Consultant Sentenced In Scheme To Defraud The Export-Import Bank Of The United States

The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced today that on October 17, 2013, Manuel...

Oct 03, 2013, 18:52 ET

Miami Resident Extradited From Argentina

The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced that on October 3, 2013, Jose L....

Sep 12, 2013, 17:14 ET

Miami Businesswoman Sentenced In Scheme To Defraud The Export-Import Bank Of The United States

The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced today that Teolinda Briseyda Angeles,...

Sep 12, 2013, 17:12 ET

Mexican Farm Owner Sentenced For Scheme to Defraud the Export-Import Bank of the United States

The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced that Alfredo Rodela-Campos, a Mexican...

Sep 03, 2013, 10:55 ET

Ciudadano mexicano fue condenado a pena de vigilancia por haber participado en un plan para estafar al Export-Import Bank of the United States

 La Inspección General (OIG) del Export-Import Bank of the United States (Ex-Im Bank) anunció que Jesús Armando Bustillos, de...

Sep 03, 2013, 10:52 ET

Propietario de una empresa en El Paso, Texas, sentenciado a arresto domiciliario por un esquema para defraudar al Export-Import Bank de Estados Unidos

La Oficina del Inspector General (OIG) del Export-Import Bank de Estados Unidos (Ex-Im Bank) anunció que en el día de hoy el Sr....

Sep 03, 2013, 10:44 ET

Propietario de compañía mexicana de refrigeración sentenciado a libertad vigilada por montar un esquema para defraudar al Export-Import Bank de Estados Unidos

La Oficina del Inspector General (OIG) del Export-Import Bank de Estados Unidos (Ex-Im Bank) anunció que la Jueza Kathleen Cardone, de la...

Aug 29, 2013, 16:45 ET

Mexican Refrigeration Company Owner Sentenced to Probation for Scheme to Defraud the Export-Import Bank of the United States

The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced that Judge Kathleen Cardone, U.S....

Aug 29, 2013, 16:44 ET

El Paso, Texas Business Owner Sentenced to Home Confinement for Scheme to Defraud the Export-Import Bank of the United States

The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced that Victor Gonzalez was sentenced...

Aug 29, 2013, 16:43 ET

Mexican Farmer Sentenced to Probation for Scheme to Defraud the Export-Import Bank of the United States

 The Office of Inspector General (OIG) for Export-Import Bank of the United States (Ex-Im Bank) announced that Jesus Armando Bustillos, from...

Jul 30, 2013, 10:10 ET

Propietario de un rancho mexicano fue sentenciado por montar un esquema para defraudar al U.S. Export-Import Bank

La Oficina del Inspector General (OIG) del Export-Import Bank de Estados Unidos (Ex-Im Bank) anunció que el 29 de julio de 2013, el Juez...

Jul 29, 2013, 15:11 ET

Mexican Ranch Owner Sentenced For Scheme To Defraud The U.S. Export-Import Bank

The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced that on July 29, 2013, Judge...

Jul 18, 2013, 15:19 ET

Propietario de compañía de envíos en El Paso sentenciado por conspiración de estafa al Banco de Exportación e Importación de Estados Unidos

  La Oficina del Inspector General (OIG) del Banco de Exportación e Importación de Estados Unidos (Ex-Im Bank), anunció que...

Jul 18, 2013, 11:42 ET

El Paso Shipping Company Owner Sentenced For Scheme to Defraud the Export-Import Bank of the United States

 The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced that Octavio Maese-Cordero, owner...

May 23, 2013, 17:04 ET

Empresario de Denver es condenado a 30 meses de prisión por plan de cometer fraude contra el Export-Import Bank de los Estados Unidos

La Oficina del Inspector General (OIG) para el Export-Import Bank de los Estados Unidos (Ex-Im Bank) anunció que el 15 de mayo de 2013, el...

May 20, 2013, 16:03 ET

Denver Businessman Sentenced To 30 Months In Prison For Scheme To Defraud The Export-Import Bank of the U.S.

 The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced that on May 15, 2013, the owner...

Apr 30, 2013, 18:43 ET

Fugitiva se entrega en la frontera de Texas por su presunto papel en un ardid para defraudar al Export-Import Bank de los Estados Unidos

La Oficina del Inspector General (OIG) del Export-Import Bank de los Estados Unidos (Ex-Im Bank) anunció que el martes, 23 de abril 2013, la...

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