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Business Lending Intelligence, Education & Connection

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Gotti Name Can’t Stop the Clock: Grandson Enters Prison for $1.1M COVID Fraud

Carmine Agnello, grandson of mob boss John Gotti, has begun his 15-month prison term for $1.1M in COVID relief fraud after a judge denied further kidney transplant delays.

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PPP Loan Fraud Sentencing: Ex-Commissioner Gets 18 Months

Sophia Lacayo Sentenced to 18 Months for $948K PPP Fraud

A former Sweetwater commissioner, Sophia Lacayo, got 18 months for $948K in PPP fraud, sentenced in May, announced by DOJ in August.

Gotti Name Can’t Stop the Clock: Grandson Enters Prison for $1.1M COVID Fraud

Carmine Agnello, grandson of mob boss John Gotti, has begun his 15-month prison term for $1.1M in COVID relief fraud after a judge denied further kidney transplant delays.

FinCEN Ends Beneficial Ownership Reporting

FinCEN's final rule ends beneficial ownership reporting for U.S. companies and deletes collected data. The pros, the criticism, and what it means for lenders

Mayor Brian Depena charged in $1.65M EIDL fraud case

Lawrence Mayor Brian DePena has been charged with wire fraud and money laundering over an alleged $1.5M COVID EIDL loan fraud scheme.

Fundbox Makes Approved Credit Usable in Seconds

Fundbox, Lithic and Mastercard Turn Approved Credit Into Usable Capital

Fundbox, Lithic, and Mastercard are giving small businesses faster access to approved capital through a ready-to-use virtual Mastercard.

Do You Need a License to Broker Business Loans? A 2026 State-by-State Guide

Business loan brokers may need state licenses, registrations, bonds, or filings. See the 2026 rules for MCA, sales-based financing, commercial loans, and broker fees.

FIRST BRANDS’ BILLION-DOLLAR RECOVERY FIGHT

First Brands Pushes Court to Approve Litigation-Focused Bankruptcy Plan

First Brands is asking a bankruptcy court to approve a creditor settlement built around litigation recoveries as the Justice Department objects.

InKind Raised Another $414M. If You Fund Restaurants, Read the Repayment Structure.

InKind's $414M Citi-led round pushes six-month funding past $1B. Why restaurant dining-credit deals create hidden encumbrances in MCA underwriting.

Kimberly Owen (Kimmy Humphrey) Sentencing Update

Kimberly Owen (Kimmy Humphrey) Sentencing Delayed Again in Prime Capital Ventures Fraud Case

Kimberly Owen, aka Kimmy Humphrey, awaits sentencing after guilty pleas tied to Prime Capital Ventures, Kris Roglieri and a separate health care fraud scheme.

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There are many alternative business finance companies, but not all offer unsecured term loans. We put together a list of lenders that offer a business loan product directly with merchants or through ISO partners and other channels.

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Nicole Clinton

All around great experience and a great resource. I went through another broker training before I found Funder Intel. I was bumping my head against the wall trying to learn the industry and build my business. This is a very different experience. I highly recommend.

Business Lending Intelligence, Education & Connection

The hub for funding industry news, resources, tools, events, and networking for brokers, funders, lenders, and fintech professionals.

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Featured Post

Gotti Name Can’t Stop the Clock: Grandson Enters Prison for $1.1M COVID Fraud

Latest News

Sophia Lacayo Sentenced to 18 Months for $948K PPP Fraud

Gotti Name Can’t Stop the Clock: Grandson Enters Prison for $1.1M COVID Fraud

FinCEN Ends Beneficial Ownership Reporting

Mayor Brian Depena charged in $1.65M EIDL fraud case

Fundbox, Lithic and Mastercard Turn Approved Credit Into Usable Capital

Do You Need a License to Broker Business Loans? A 2026 State-by-State Guide

First Brands Pushes Court to Approve Litigation-Focused Bankruptcy Plan

InKind Raised Another $414M. If You Fund Restaurants, Read the Repayment Structure.

Kimberly Owen (Kimmy Humphrey) Sentencing Delayed Again in Prime Capital Ventures Fraud Case

All around great experience and a great resource. I went through another broker training before I found Funder Intel. I was bumping my head against the wall trying to learn the industry and build my business. This is a very different experience. I highly recommend.

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