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Tag Results for "Defraud"

Spanish Police Stop E-mail Scam Ring That Stole $1.3Million

Spanish police arrested here five members of a ring that allegedly used e-mail scams to defraud unsuspecting foreigners out of more than 1 million euros ($1.3 million). continue reading »

Mexican Pecan Exporter Sentenced to 4 Years For Scheme to Defraud Ex-Im Bank

The owner of a pecan brokerage company in Ciudad Juarez, Chihuahua, Mexico, was sentenced today to serve 48 months in prison for his role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of approximately $400,000. continue reading »