The Advisory Committee was established by Public Law 98-181, November 30, 1983, to advise the Export-Import Bank on its programs and to provide comments for inclusion in the reports of the Export-Import Bank of the United States to Congress. Time and Place: Tuesday, March 20, 2012 from 11 a.m. to 3 p.m. A break for lunch will be at the expense of the attendee. Security processing will be necessary for reentry into the building. The meeting will be held at Ex-Im Bank in the Main Conference Room 1143, 811 Vermont Avenue NW., Washington, DC 20571. Agenda: Agenda items include a briefing of the Advisory Committee members regarding the progress of the Bank's First Quarter, its legislative status and the competitiveness report process. Public Participation: The meeting will be open to public ...
The Advisory Committee was established by Public Law 98-181, November 30, 1983, to advise the Export-Import Bank on its programs and to provide comments for inclusion in the reports of the Export-Import Bank of the United States to Congress. Time and Place: Tuesday, December 13, 2011 from 11 a.m. to 3 p.m. A break for lunch will be at the expense of the attendee. Security processing will be necessary for reentry into the building. The meeting will be held at Ex-Im Bank in the Main Conference Room 1143, 811 Vermont Avenue NW, Washington, DC 20571. Agenda: Agenda items include a briefing of the Advisory Committee members on challenges for 2012, their roles and responsibilities and an ethics briefing. Public Participation: The meeting will be open to public participation, and the last 10 m...
WASHINGTON, Nov. 21, 2011 /PRNewswire-USNewswire/ -- The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced today that pursuant to an ongoing joint investigation, several federal indictments were unsealed in El Paso, TX. As a result of the unsealing, investigators are currently attempting to locate and arrest 11 fugitives charged as a result of the joint investigation related to export financing fraud. Ex-Im Bank, the official U.S. export credit agency, assists in financing the export of U.S. goods and services to international markets to help U.S. companies maintain and create U.S. jobs. In particular, Ex-Im Bank issues loan insurance and guarantees to financial institutions that provide credit to foreign companies so they can purch...
WASHINGTON, Sept. 22, 2011 /PRNewswire-USNewswire/ -- The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced today that its Special Agents, Ex-Im Bank staff, and international law enforcement partners collaborated to stop a $10 million, direct loan fraud in progress against Ex-Im Bank. The fraud was uncovered when Ex-Im Bank staff reviewed the financial statements submitted as part of a $10 million, direct loan application by the prospective borrower, an England-based telecommunications services company. Ex-Im Bank staff questioned the financial statements' authenticity and referred the matter to the OIG. The OIG investigation found that an international broker, acting on the borrower's behalf, submitted the loan application to Ex-Im...
WASHINGTON, Sept. 16 /PRNewswire-USNewswire/ -- The message today's National Export Initiative (NEI) report sends to American businesses is that their next customer could just as easily be in Sao Paulo or Shanghai as in San Francisco or Savannah. If we are going to cut the trade deficit, then we have to focus on the thing we can control the most - our export capacity. It starts with making small and medium sized businesses aware of the export opportunities that exist and the financing we offer to turn opportunities into real sales and jobs.. That's a mission the Export - Import Bank of the United States is taking on directly. As part of the NEI, Ex-Im has increased its loan approvals by nearly 20% thus far this fiscal year. When FY 10 closes on September 30th, we will have authorized $2...
MIAMI RESIDENT SENTENCED TO 24 MONTHS IN PRISON FOR DEFRAUDING THE EXPORT-IMPORT BANK WASHINGTON, Dec. 10, 2010 /PRNewswire-USNewswire/ -- The Office of Inspector General for the Export-Import Bank of the United States (Ex-Im Bank OIG) announced today that Miami resident Yader A. Padilla, 59, was sentenced to 24 months in prison on December 3, 2010, by the Honorable U.S. District Judge Paul C. Huck in U.S. District Court for the Southern District of Florida. He was sentenced for his role in defrauding the Ex-Im Bank. Padilla had previously pled guilty on July 29, 2010 to a criminal information that charged him with conspiracy to commit wire fraud in a scheme to defraud the Ex-Im Bank of approximately $310,639.
In accordance with the Privacy Act of 1974, the Export-Import Bank of the United States (hereafter known as ``Ex-Im Bank''), Office of Inspector General (hereafter known as ``OIG'' or ``Ex-Im Bank OIG'') is giving notice of a new system of records entitled, ``EIB-35-Office of Inspector General Investigative Records.'' The information in the new system of records will be used by the Ex-Im Bank OIG to conduct criminal, civil, and administrative investigations, and will contain identifying information about potential subjects, sources, and other individuals related to these investigations.
WASHINGTON, Aug. 20 /PRNewswire-USNewswire/ --The Office of Inspector General of the Export-Import Bank (Ex-Im OIG) announces that a Texas businessman and a co-conspirator have been indicted for money laundering and conspiring to defraud the Export-Import Bank of the United States (the Ex-Im Bank) of more than $950,000. An indictment is merely an allegation and defendants are presumed innocent unless proven guilty in a court of law. On August 11, 2010, a federal grand jury in the Western District of Texas returned an 8-count indictment against Leopoldo Parra, 48, of El Paso, Texas, owner of Poma Tools and Industrial Supplies, a Texas-based equipment dealer, and Eduardo Rodriguez-Davalos, 47, a Mexican citizen residing in El Paso. The indictment alleges that Parra, Rodriguez and others d...
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