Another Ex-Im Bank Fraud Ends With Guilty Plea - Forbes

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table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNERgx1xV5p3fEOw5oo0n4 zj0UcI_wamp;url=http://www.forbes.com/sites/billsinger/2011/11/02/another-ex-im-bank-fraud-ends-with-guilty-plea/img src=http://nt2.ggpht.com/news/tbn/npJmZBeEhYdqdM/0.jpg alt= border=1 width=80 height=55 /br /font size=-2Forbes/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNERgx1xV5p3fEOw5oo0n4 zj0UcI_wamp;url=http://www.forbes.com/sites/billsinger/2011/11/02/another-ex-im-bank-fraud-ends-with-guilty-plea/bAnother Ex-Im Bank bFraud/b Ends With Guilty Plea/b/abr /font size=-1bfont color=#6f6f6fForbes/font/b/fontbr /font size=-1On June 23, 2011, Mondino pleaded guilty in US District Court in Washington, DC to one count of conspiracy to defraud the United States and to commit mail bfraud/b, and one count of money laundering. Mondino faced a maximum sentence of 15 years in prison b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFpvSYEu3qoVS_J0vRPRW K2csWyfgamp;url=http://www.laht.com/article.asp?ArticleId%3D438350%26CategoryId%3D1239 6Miami#39;s Mondino Gets 4 Years for $24 Million Ex-Im Bank bFraud/b/afont size=-1 color=#6f6f6fnobrLatin American Herald Tribune/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH0i1a5ebmohyOx00Ak7a _aq5hDTAamp;url=http://www.law360.com/banking/articles/282525/businessman-gets-4-years-for-24m-ex-im-bank-fraudBusinessman Gets 4 Years For $24M Ex-Im Bank bFraud/b/afont size=-1 color=#6f6f6fnobrLaw360 (subscription)/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d9243zjNYKd_apM00lJ3 Cqcd_jHcMnobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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