Try our Advanced Search for more refined results

Ciena Settles Fraud Suit Over SBA Loans For $26M

By Joseph Marks (December 17, 2010, 5:31 PM EST) -- The federal government has asked a judge to dismiss a False Claims Act suit accusing bankrupt commercial real estate company Ciena Capital LLC and its parent Allied Capital Corp. of fraudulently issuing to borrowers loans that were backed by the U.S. Small Business Administration, following a settlement of more than $26 million....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Law Firms

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!