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This site provides news and information about the False Claims Act qui tam whistleblower law, the Tax Whistleblower law and the Securities and Commodities Whistleblower law. On this site you can learn the basics of each law and the process of bringing a case as well as read about the latest developments.

Getnick & Getnick LLP is a Manhattan-based law firm dedicated to business integrity and anti-fraud cases. Our whistleblower cases have resulted in recoveries of over a billion dollars for U.S. taxpayers.
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Friday, February 02, 2007

Hedge Fund Files Qui Tam Suit Against Business Loans Express

A hedge fund, Greenlight Capital, has filed a whistleblower lawsuit claiming that Business Loan Express (BLX) defrauded the Small Business Administration, according to the Wall Street Journal.

But one wrinkle is that Greenlight has taken a short position on the stock of BLX’s parent company, Allied Capital Corp., essentially betting that the value of the stock will fall, it was reported on the False Claims Act/Qui Tam Web site.

Allied Capital has been under investigation for more than two years by the U.S. attorney for the District of Columbia in connection with a criminal probe of BLX, but the government has declined to intervene in Greenlight’s case.

Click here for more information about the BLX suit.

Posted by Quitam Help Admin on 02/02 at 09:52 AM
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