Afghanistan: Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding US Government Agency, Leading to Default on a $15.8 Million Loan

Sep 19, 2019 | US Department of Justice
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The former owner of a marble mining company in Afghanistan was sentenced to 54 months in prison today for his role in a scheme to defraud the Overseas Private Investment Corporation (OPIC), a U.S. government agency, which led to the default on a $15.8 million loan.