Mexican national arrested, wanted by U.S. for fraud involving Export-Import Bank

As a result of bilateral work between Mexico and the United States on security, the Attorney General’s Office by the Delegation in Chihuahua, Ernesto Ortiz arrested Manuel Barraza, Mexican fugitive who has an arrest warrant rotated by the Eighteenth District Judge Federal Criminal Proceedings in the Federal District, for his alleged responsibility in the commission of the crime of fraud.
Derived from a citizen complaint, Ortiz Barraza, was apprehended by police officers assigned to the Federal Ministerial Chihuahua City and moved to the Men’s Social Rehabilitation Center north of Mexico City, pursuant to the warrant number 1/2012 -III. On the record, explained that for five years, the defendant used a program of United States exports to fraudulently obtain funds from the bank “Export-Import Bank,” agency official credit in the United States.