Article: FORMER PTECH OFFICER ARRESTED FOR SMALL BUSINESS ADMINISTRATION LOAN FRAUD

Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR MASSACHUSETTS ON ...
US Fed News Service, Including US State News;  July 17, 2009 ;     700+ words ... ... the identities of Ptech's major shareholders ... ownership interest in Ptech held by a Specially Designated Global Terrorist ... property of Kadi, a Specially Designated Global Terrorist ... investigation of Ptech. According to the ...

Article: Ptech says it may change name.(Business)
The Boston Herald;  December 24, 2002 ;     700+ words ... ... clients' classified work, Ptech personnel have never had access ... of any government." The Ptech raid was triggered by an October ... identified that month as a "specially designated global terrorist" by the U.S. government, had been a Ptech investor. "We had no further ...

Article: Ptech sheds staff in raid fallout.(Business)
The Boston Herald;  January 1, 2003 ;     700+ words ... ... software firm weeks earlier. Ptech dismissed 17 of its 27 workers ... raid started taking a toll on Ptech's business almost immediately ... labeled by the government as a "specially designated global terrorist," as a Ptech investor. Since then, other ...

Article: Ptech bank backer faces new charge of terrorism ...
The Boston Herald;  December 19, 2002 ;     700+ words ... ... Jersey bank that invested in Ptech Inc., the Quincy software ... identified last year as a "specially designated global terrorist" for funneling ... Laden's al-Qaeda network. Ptech, the Quincy software company ... other alleged links between Ptech and people accused of funding ...

Article: Feds eye another investor in Ptech.(Real Estate)
The Boston Herald;  December 20, 2002 ;     700+ words ... ... Mirza, who resigned from Ptech's board last August, has ... backed New Jersey financier of Ptech, court documents show. The ... Department labeled al-Kadi as a "specially designated global terrorist" for allegedly ... that al-Kadi invested in Ptech, federal investigators recently ...

Article: Terrorist start-up funds? No Ptech reply.(Business)
The Boston Herald;  December 10, 2002 ;     506 words ... ... helped launch Ptech in 1994. Ptech acknowledged in a prepared ... s financing." But while Ptech said it has not funded terrorist ... Treasury Department as a "specially designated global terrorist" for his ... network. Oussama Ziade, Ptech's chairman and chief executive ...

Article: U.S. alleges Ptech got $10M from terrorist.(Business)
The Boston Herald;  July 16, 2009 ;     700+ words ... ... Federal agents raided Ptech's Quincy offices after 9/11. Authorities say Ptech's loan application distorted ... about a year before Ptech applied for the loan ... Department's list of "Specially Designated Global Terrorists ...