Jail Time Imposed on Man Who Defrauded Ex-Im of $24 Million

Posted 6/13/08

Daniel

Curran of Boynton Beach, Fla., who pleaded guilty on June 8, 2007, to

one count of conspiracy to defraud the Export-Import Bank and one

count of mail fraud in a $30 million scheme to …

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Jail Time Imposed on Man Who Defrauded Ex-Im of $24 Million

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Intelligence Specialists’ Role in Export and Embargo …

Chitron, Revisited: Illegal Procurement Schemes Then …

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