This SlideShowPro photo gallery requires the Flash Player plugin and a web browser with JavaScript enabled.
  • Home

Archive

Posts Tagged ‘tony west’

NY Lender Pays $26.3 Mil Settlement on SBA Loans

May 13th, 2010
Comments Off

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.

Read the original here:
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


4401 Eastgate Mall
San Diego CA 92121

Phone: 858.404.9205
Fax: 858.225.3500

Legal News

  • Judges to Mull Impact of Madoff on Divorce
  • No Punitives for Talking on Cellphone While Driving, Judge Says
  • The Am Law 100: the Early Numbers: Revenue, Profits Up at Schulte Roth
  • Renegade Toyota lawyer loses bid to overturn arbitration loss
  • Kaye Scholer Helps Juniper Networks Win Dismissal of Bizarre Dubai Patent Case

Terms of Use | Privacy Policy | Contact Us
Copyright © 2009 Jaczko Goddard
Website Design, Development and Hosting by Pacifica Technologies Inc.