Federal prosecutors charged a Miami man running a factoring scam cost lenders and the U.S. Export-Import Bank more than $11 million.
March 23, 2016 at 12:00 AM
1 minute read
An $11 million debtor financing scam ensnared two Miami commercial lenders and the U.S. Export-Import Bank.
At the center of the scam is Miami resident Guillermo Sanchez-Badia, 61, who pleaded guilty Monday before U.S. District Judge Joan Lenard to wire fraud and fraud and money-laundering conspiracy.
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