Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the U.S. Export-import Bank
Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the U.S. Export-import Bank
Manuel Ernesto Ortiz-Barraza, an independent financial consultant, was extradited to the United States today for his alleged role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of over $2.5 million.
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