Miami Resident Sentenced to Year in Jail for Defrauding Ex-Im Bank of $1.3 Million

Posted 10/7/11

Mardin Varela of Miami, a Canadian citizen and lawful permanent resident of the U.S., was sentenced Sept. 2, 2011, in D.C. U.S. District Court to 12 months and one day in prison for his role in a …

This item is available in full to subscribers.

Please log in to continue

Log in