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Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million

opencrim December 9, 2020 Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million2020-12-09T06:25:23+00:00 Justice Department

Colombian National Pleads Guilty to Role in Defrauding
the Export-Import Bank of the United States of More Than $1 Million

Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov. 20, 2009, to participating in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $1 million.

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