Exporter Pleads Guilty to Conspiring to Defraud the Ex-Im Bank of $24 Million
The Justice Department reports that Guillermo O. Mondino, 47, of Miami, pleaded guilty of leading a scheme to defraud the U.S. Export-Import Bank of more than $24 million. According to plea documents, Mondino was the owner of Texon Inc., an…
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exporting company located in Miami. From April 2003 to May 2009, Mondino and others conspired to defraud the Ex-Im Bank by submitting false and fraudulent information to obtain approximately $24 million in loans and to misappropriate certain loan proceeds.