Loan broker charged in $15 million scheme to defraud the export-Import Bank of the United States
A loan broker from the Philippines has been charged in connection with a $15 million scheme to defraud the Export-Import Bank of the United States, Acting Assistant Attorney General of the Criminal Division Matthew Friedrich and US Attorney for the District of Columbia Jeffrey A. Taylor announced today.
An Internet loan scam that prosecutors say defrauded more than 2,000 victims has led to federal charges against 33 people in the US and Canada.