Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Gilberto Baez-Garcia, 35, was also sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso to five years of supervised release and was ordered to pay $ 3,614,594 in restitution and $ 3,614,977 in forfeiture.