Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Owner of Miami Company Sentenced to 63 Months
in Prison for Scheme to Defraud the U.S. Export-Import Bank
The owner of an investment planning company in Miami was sentenced today to 63 months in prison for his role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of $5.2 million.