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The Gotti Name Got Him In Every Room. This Time, It May Have Helped Him Out of One.
John Gotti's grandson stole $1.1M in COVID relief, funneled $420K into crypto, and got 15 months in prison. Prosecutors wanted three years. Here's why that matters.

F.I. Editorial Team
5 days ago4 min read


Capital After Hours Is Back - And Is Coming to The Federal
Join Capital After Hours on May 14 at The Federal in Fort Lauderdale. Connect with funders, lenders, brokers, and fintech professionals in a high-level networking environment.

F.I. Editorial Team
5 days ago2 min read


There's a Business in Your City That Banks Won't Touch. This Revenue Based Financing Fund Exists to Change That.
Founders First Capital Partners just closed $12M of a $50M fund targeting diverse-led service businesses that traditional lenders pass over. Here's why their revenue-based financing model is working

F.I. Editorial Team
Apr 214 min read


Former Alabama Player Luther Davis Charged in $20M Loan Fraud Scheme Using NFL Star Disguises
Former Alabama defensive lineman Luther Davis and accomplice CJ Evins face federal charges after allegedly impersonating three NFL players to fraudulently obtain nearly $20 million in loans from sports lenders.

F.I. Editorial Team
Apr 202 min read


ABL and Factoring Closed 2025 Strong — Here's What the Data Actually Shows
SFNet's 2025 year-end survey data shows factoring volume up 16.6%, non-bank ABL outstandings surging 12.6% in Q4, and lender sentiment holding firmly positive

F.I. Editorial Team
Apr 194 min read


Roglieri Co-conspirator Christopher Snyder sentenced to prison
Christopher Snyder, who pleaded guilty to one count of conspiracy to commit wire fraud last year in the Prime Capital Ventures fraud case, was sentenced to...

Shane Mahabir
Apr 162 min read


Randon Williams Charged With Pocketing $5.2M in COVID Relief Funds — and Spending It on a Rolls-Royce
Randon Williams of West Bloomfield, Michigan, faces federal charges after allegedly pocketing over $5.2 million in PPP loans across multiple businesses.

F.I. Editorial Team
Apr 133 min read


Pipe Raises $16 Million | Bolt Cuts 30% | COVID Fraud Indictment
Recent top stories: Bolt cuts 30% of staff citing AI, Pipe raises $16M to expand embedded financing for small businesses, and a Buffalo man faces 10 federal counts for PPP loan fraud.

F.I. Editorial Team
Apr 133 min read


Fed Capital Rule Changes Could Unlock More Small Business Lending
Federal regulators just proposed cutting risk weights on small business loans by 25–35%. For small business lending, it's worth understanding exactly what this could mean.

F.I. Editorial Team
Apr 115 min read


SBA Loan Market Data & Trends: FY2022–FY2024 Dashboard
Explore SBA 7(a) and 504 loan market data including annual volume, average interest rates, default rates, and program trends from FY2022 through FY2024. Interactive dashboard updated April 2026.

F.I. Editorial Team
Apr 81 min read


Go inside the sentencing of Kris Roglieri, former CEO of Prime Capital Ventures
Watch this video to get more insight into some of the very mind-blowing details of the Kris Roglieri sentencing hearing as he learned his fate.

Shane Mahabir
Apr 71 min read


Top 5 Takeaways From Fintech Meetup
Fintech Meetup took place this past week, from March 30th to April 1st, in Las Vegas. It's a large conference, thousands of people, among them the who's who in Fintech...

Shane Mahabir
Apr 52 min read


Breaking: Kris Roglieri Sentenced in $55m Prime Capital Ventures Wire Fraud Case
Kris Roglieri was sentenced today in federal court to the prosecution's recommended sentence, but on the minimum end.

Shane Mahabir
Apr 32 min read


NACHA Fraud Monitoring Rules Hit Live: ACH Dashboards Now on Permanent Alert
New NACHA Fraud monitoring rules take effect on March 20. Learn how the organization's rules are minimizing fraud risks.

F.I. Editorial Team
Apr 13 min read


What Amex Business Membership Actually Is, and Why Brex Should Pay Attention
Amex just launched its biggest commercial card bet in years, and it landed the week Brex's Capital One acquisition creates product uncertainty. Here's how the two platforms compare.

F.I. Editorial Team
Mar 266 min read


Debbie Kemp, of Biz2Credit, talks about women-led businesses’ access to capital and hiring practices
Debbie Kemp, of Biz2Credit, talks about their latest report that studied women-led businesses’ access to capital, the gaps that still exist, and differences in the approach to hiring and growth in 2026.

F.I. Editorial Team
Mar 241 min read


The $80M NYC Future Fund: When a Loan Wears an MCA's Clothing
Mayor Mamdani launched an $80M revenue-based loan program at 7.5% interest. Here's exactly how it differs from a factor-rate MCA, and what it costs on $100K.

F.I. Editorial Team
Mar 195 min read


Credibly Just Fixed the Thing ISOs Complain About Most
Credibly upgraded its merchant application to three steps and released API V2 with webhook support and a free Cloudsquare Broker integration...

F.I. Editorial Team
Mar 193 min read


Reading the Room: What Mentalist Daniel David Says Business Leaders Can Learn from Human Behavior
After the session, Funder Intel had the opportunity to catch up with Daniel David behind the scenes to talk about how he developed his unique observational abilities and why those skills are increasingly valuable in the modern business environment.

Funder Intel Admin
Mar 162 min read


The AI "Black Box" Warning: Is Your Underwriting Built on Sand?
In a recent Reuters report, Goldman executives warned that AI disruption is going to "challenge" lending decisions in the coming years.

F.I. Editorial Team
Mar 122 min read


National Funding Surpasses $2.5B Milestone
National Funding hits a record $2.5B in originations, continuing the shift as SMBs prioritize speed over traditional bank financing in a complex 2026 market.

F.I. Editorial Team
Mar 122 min read


The SBA’s 8(a) Purge: What the Termination of 600+ Firms Signals for Lenders
On March 4, 2026, the U.S. Small Business Administration initiated termination proceedings against 628 companies participating in the federal government’s 8(a) Business Development Program.

F.I. Editorial Team
Mar 122 min read


Newtek Just Made 7 Day Loans the New Standard
Newtek Bank launches a 7-day term loan up to $350K, explicitly challenging merchant cash advances and undercutting SBA Express on speed.

F.I. Editorial Team
Mar 115 min read


The Last Guilty Plea: Par Funding Is Finally Over
Par Funding's corporate entity has pleaded guilty to wire fraud and securities fraud, the final act in a 6-year case...

F.I. Editorial Team
Mar 105 min read
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