Texas man sentenced for defrauding Ex-Im Bank

Wednesday, June 06, 2012

A Fabens, Texas resident was sentenced Tuesday to 15 months in prison for his role in a scheme to defraud the U.S. Export-Import Bank of more than $690,624, the U.S. Justice Department said. Hector Cuevas, 42, was also sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso to three years of supervised release and was ordered to pay $553,148 in restitution and $690,624 in forfeiture. Cuevas pleaded guilty on Oct. 13, 2011, to conspiracy to commit wire fra...

You have requested access to content only available to Registered Users of American Shipper. You can become a registered user for FREE. You will not have access to premium content.

Your registration to American Shipper is FREE and will provide you access to much of the content on the American Shipper Web site. You will not have access to Premium Content.

SUBSCRIBE NOW
Access to premium content, original reporting, research, and feature stories require a paid subscription. Subscriptions to American Shipper costs $120 a year. Your subscription includes unlimited access to content on the American Shipper Website, early access to the digital edition of the monthly magazine, and the daily AS+ premium newsletter published each morning.