Reuters: U.S. lender Hencorp Becstone settles charges of false Ex-Im Bank claims
March 12, 2015 | Comments Off on Reuters: U.S. lender Hencorp Becstone settles charges of false Ex-Im Bank claims

Miami-based lender Hencorp Becstone Capital L.C. has agreed to pay $3.8 million to settle allegations that it made false statements and claims to obtain loan guarantees from the Export-Import Bank, the U.S. Department of Justice said on Thursday.
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Bizjournals.com: Miami lender settles Ex-Im Bank suit for $3.8M
March 12, 2015 | Comments Off on Bizjournals.com: Miami lender settles Ex-Im Bank suit for $3.8M

Miami-based financial services company Hencorp Becstone Capital has settled a 2013 lawsuit for $3.8 million, the U.S. Justice Department announced Thursday. The lawsuit, initiated by private citizens, alleged the company made false statements to secure loan guarantees from the Export-Import Bank of the United States.
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Law360.com: Miami Lender Pays $3.8M To End FCA Suit On Ex-Im Loans
March 12, 2015 | Comments Off on Law360.com: Miami Lender Pays $3.8M To End FCA Suit On Ex-Im Loans

Miami-based lender and financial services company Hencorp Becstone Capital LC will pay $3.8 million to resolve allegations that it made false statements and claims to the Export-Import Bank of the United States to obtain loan guarantees, the U.S. Department of Justice announced Thursday.
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