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Many were wondering if Carl Ruderman would ever see criminal charges after he had dealt with civil charges from the Securities and Exchange

Happy to have Javier Alvarez Wrobel join me in this video interview. We cover a number of topics including: The story behind Upfunding

'investors would provide their funds, which would allegedly be used to fund third-party loans or small-business cash advances.'

'the bill requires that all commercial finance providers and brokers register with the Banking Commissioner. '