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September 10, 2014

United States Of America v. Besneli et al

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Case Number:

1:14-cv-07339

Court:

New York Southern

Nature of Suit:

Other Statutes: False Claims Act

Judge:

John F. Keenan

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 18, 2014

    Turkish Exporter Admits Fraud In $3.5M Ex-Im Settlement

    Agricultural products exporter SABA Inc. agreed on Wednesday to pay $3.5 million to settle claims in New York federal court that it fraudulently obtained a $29 million construction loan from Deutsche Bank AG guaranteed by the U.S. Export-Import Bank, but a suit against its agent will move forward.

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