Tag Results for "Defraud"
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 »
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 »