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May 27, 2010
USA v. MONDINO
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 01, 2011
Businessman Gets 4 Years For $24M Ex-Im Bank Fraud
A Washington federal judge on Tuesday sentenced a Florida man to almost four years in prison for defrauding the Export-Import Bank of the U.S. out of more than $24 million through fraudulent loan transactions.
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