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Aug 03, 2018, 19:45 ET Victor Ogbebor Sentenced For Defrauding The EXIM Bank

The Office of Inspector General (OIG) for the Export‐Import Bank of the United States (EXIM Bank) announced that a Chicago‐area business owner was...


Feb 05, 2015, 12:56 ET La OIG del Ex-Im Bank en busca de prófugos

La Oficina del Inspector General (OIG) del Banco de Exportaciones e Importaciones de Estados Unidos (Ex-Im Bank) anunció hoy que está buscando...


Feb 05, 2015, 09:36 ET Ex-Im Bank OIG Seeks Fugitive

The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced today that it is seeking information on...


Feb 03, 2015, 06:27 ET Empresario mexicano arrestado por su presunto papel en un esquema para defraudar al Export-Import Bank de EE. UU.

La Oficina del Inspector General (OIG) del Export-Import Bank de Estados Unidos (Ex-Im Bank) anunció hoy que Fernando Pascual-Jiménez, de 44 años de...


Feb 03, 2015, 02:35 ET Mexican Businessman Arrested for Alleged Role in 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 today that Fernando Pascual-Jimenez, age ...


Jul 15, 2014, 09:14 ET Business Owner and Exporter 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 a construction company ...


Jan 28, 2014, 04:43 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, 05:16 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, 03:21 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, Manuel...


Oct 17, 2013, 05:53 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, 06:52 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. Quijano ...


Sep 12, 2013, 05:14 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, an ...


Sep 12, 2013, 05:12 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, 10:52 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. Víctor González fue...


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 Corte...


Aug 29, 2013, 04:45 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, 04:44 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 today ...


Aug 29, 2013, 04:43 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 Philip R....


Jul 29, 2013, 03:11 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 Philip R....


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 of a...


Jul 18, 2013, 03:19 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 Octavio Maese-Cordero,...


May 23, 2013, 05:04 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 dueño de...


May 20, 2013, 04:03 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 of a...


Apr 30, 2013, 11:00 ET Fugitive Surrenders At Texas Border For Alleged Role In A 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 on Tuesday, April 23, 2013,...