Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan
Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan
Donald Daniels, Martin William Washburn, Irina Rebegeneau and Tapani Koivunen have been charged in conjunction with a scheme to defraud the Overseas Private Investment Corporation (OPIC), a government lending agency.