Business Owner Sentenced For Defrauding Export-Import Bank Of The US

Business Owner Sentenced For Defrauding Export-Import Bank Of The US March 29, 2012

Posted by jefhenninger in News.
Tags: Fraud
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Washington- Rafeal E. Cuarezma has been incarcerated for defrauding Ex-IM Bank and has been ordered to pay back in restitution: $355,046.08 and will be serving 10 months of incarceration where he will serve 5 months of that time in prison and 5 months at in home incarceration and with a 36 month supervised release.

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