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California Woman Sentenced to 37 Months in Prison in Connection with Scheme to D

[2008-12-23 16:54:51]

Cristina Song, 50, of Whittier, Calif., was sentenced today in the U.S. District Court for the District of Columbia by the Honorable Richard W. Roberts. In addition to her prison sentence, Song was ordered to serve three years of supervised release following her release from prison, ordered to forfeit $300,000 and pay restitution of more than $12 million to the Ex-Im Bank. The substantial assistance Song provided to the government in its investigation and prosecution of the scheme was taken into consideration at sentencing.

Source: Export-Import Bank of the United States
Keywords:guarantee