Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million
Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million
Guillermo O. Mondino, 47, of Miami, pleaded guilty today to leading a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $24 million.