{"id":11425,"date":"2015-04-23T13:50:54","date_gmt":"2015-04-23T20:50:54","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=11425"},"modified":"2015-04-23T13:50:54","modified_gmt":"2015-04-23T20:50:54","slug":"export-import-bank-loan-officer-accepted-78000-in-bribes","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=11425","title":{"rendered":"Export-Import Bank Loan Officer Accepted $78,000 in Bribes"},"content":{"rendered":"<figure id=\"attachment_11429\" aria-describedby=\"caption-attachment-11429\" style=\"width: 150px\" class=\"wp-caption alignleft\"><a href=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/04\/Johnny-Gutierrez.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-11429 size-thumbnail\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/04\/Johnny-Gutierrez-150x150.jpg\" alt=\"Johnny Gutierrez\" width=\"150\" height=\"150\" \/><\/a><figcaption id=\"caption-attachment-11429\" class=\"wp-caption-text\">Johnny Gutierrez (Photo: WSJ.com)<\/figcaption><\/figure>\n<p><strong>WASHINGTON D.C.<\/strong> &#8211; \u00a0A former loan officer at the <a title=\"Export-Import Bank\" href=\"http:\/\/www.exim.gov\/about\/http:\/\/\">Export-Import Bank of the United States <\/a>\u00a0plead guilty in federal court Wednesday for accepting more than $78,000 in bribes.<\/p>\n<p>The loan officer, in return, recommended the approval of unqualified loan applications to the bank, according to officials.<\/p>\n<p><strong>Johnny Gutierrez<\/strong>, 50, of Stafford, Virginia, plead guilty before U.S. District Judge Gladys Kessler of the District of Columbia to one count of bribery of a public official.<\/p>\n<p>Gutierrez is scheduled for July.<\/p>\n<blockquote><p>\u201cGutierrez risked both taxpayer dollars and the integrity of the Ex-Im Bank for his personal financial gain,\u201d said<strong> Assistant Attorney General Leslie Caldwell.<\/strong> \u201cThose charged with serving the public will be held accountable when they seek personal enrichment at the public\u2019s expense.\u201d<\/p><\/blockquote>\n<p>\u201cGutierrez betrayed the trust and confidence of the hardworking Ex-Im Bank employees and the U.S. taxpayers,\u201d said <strong>Acting Inspector General Michael McCarthy.<\/strong> \u201cThe Office of Inspector General will continue to aggressively and diligently investigate all allegations of waste, fraud, and abuse related to Ex-Im Bank programs.\u201d<\/p>\n<p><strong>According to his plea agreement, this is the evidence:<\/strong><\/p>\n<ul>\n<li>Gutierrez was a loan officer for the Ex-Im Bank based in Washington, D.C.<\/li>\n<li>The Ex-Im Bank is the federal agency responsible for promoting the export of U.S. goods to foreign countries through the guarantee of domestic loans to foreign buyers.<\/li>\n<li>As an Ex-Im Bank loan officer, Gutierrez was responsible for conducting credit underwriting reviews for companies and lenders submitting financing applications to the Ex-Im Bank.<\/li>\n<li>Gutierrez admitted that on 19 separate occasions between June 2006 and December 2013, he accepted bribes totaling more than $78,000 in return for recommending the approval of unqualified loan applications and improperly expediting other applications.<\/li>\n<li>\u00a0Gutierrez also admitted that he intentionally ignored the fact that one company had previously defaulted in 10 previous transactions guaranteed by the bank, causing the Ex-Im Bank to lose almost $20 million.<\/li>\n<li>Despite these defaults, Gutierrez accepted bribes to continue to recommend the approval of the company\u2019s loan applications.<\/li>\n<li>Additionally, Gutierrez admitted that he accepted bribes from a financing broker to expedite applications submitted by the broker, and that he privately assisted the broker to improve its applications before submission to the bank.<\/li>\n<li>In exchange, Gutierrez was to receive half of the broker\u2019s profit on the transactions financed by the bank.<\/li>\n<li>Further, Gutierrez disclosed to the broker inside information about financing applications submitted to the Ex-Im Bank, so that the broker could solicit the applicants as clients.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>WASHINGTON D.C. &#8211; \u00a0A former loan officer at the Export-Import Bank of the United States \u00a0plead guilty in federal court Wednesday for accepting more than $78,000 in bribes. The loan officer, in&#8230;<\/p>\n","protected":false},"author":1,"featured_media":11428,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,3],"tags":[169,1322],"class_list":["post-11425","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-home-main-slider","category-u-s-department-of-justice","tag-bribes","tag-export-import-bank"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Export-Import Bank Loan Officer Accepted $78,000 in Bribes<\/title>\n<meta name=\"description\" content=\"Export-Import Bank loan officer accepted $78,000 in bribes\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cjnotebook.com\/?p=11425\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Export-Import Bank Loan Officer Accepted $78,000 in Bribes\" \/>\n<meta property=\"og:description\" content=\"Export-Import Bank loan officer accepted $78,000 in bribes\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cjnotebook.com\/?p=11425\" \/>\n<meta property=\"og:site_name\" content=\"American Justice Notebook\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AmericanJusticeNotebook\" \/>\n<meta property=\"article:published_time\" content=\"2015-04-23T20:50:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/04\/Export-Import-Bank-of-U.S..jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"400\" \/>\n\t<meta property=\"og:image:height\" content=\"246\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Raul\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Raul\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11425#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11425\"},\"author\":{\"name\":\"Raul\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/person\\\/f5521baddca77b521f012298775186c0\"},\"headline\":\"Export-Import Bank Loan Officer Accepted $78,000 in Bribes\",\"datePublished\":\"2015-04-23T20:50:54+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11425\"},\"wordCount\":422,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11425#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2015\\\/04\\\/Export-Import-Bank-of-U.S..jpg\",\"keywords\":[\"Bribes\",\"Export-Import Bank\"],\"articleSection\":[\"Home Main Slider\",\"U.S. Department of Justice\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/cjnotebook.com\\\/?p=11425#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11425\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11425\",\"name\":\"Export-Import Bank Loan Officer Accepted $78,000 in Bribes\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11425#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11425#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2015\\\/04\\\/Export-Import-Bank-of-U.S..jpg\",\"datePublished\":\"2015-04-23T20:50:54+00:00\",\"description\":\"Export-Import Bank loan officer accepted $78,000 in bribes\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/cjnotebook.com\\\/?p=11425\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11425#primaryimage\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2015\\\/04\\\/Export-Import-Bank-of-U.S..jpg\",\"contentUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2015\\\/04\\\/Export-Import-Bank-of-U.S..jpg\",\"width\":400,\"height\":246},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#website\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/\",\"name\":\"American Justice Notebook\",\"description\":\"&quot;Our liberty depends on the freedom of the press, and that cannot be limited without being lost.&quot; 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