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Home > Legal News > NY Lender Pays $26.3 Mil Settlement on SBA Loans

NY Lender Pays $26.3 Mil Settlement on SBA Loans

May 13th, 2010

Ciena Capital LLC has agreed to settle fraud claims with the United States Department of Justice for $26.3 million. It is alleged that Ciena Capital and a subsidiary submitted false claims for payment on loans which were made through the Small… Continue reading this article, and get more legal news and information, at FindLaw.com.

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NY Lender Pays $26.3 Mil Settlement on SBA Loans

Legal News amber dubois, california, crimes and scams, false claims act, inmates, james r. brickman, legal news, maricopa county, tony west

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