Florida News & Insights | Funder Intel Blog

top of page

NEWS
Newsroom
Intel
The Funding Curve
Videos
Podcast
Newsroom
Intel
The Funding Curve
Videos
Podcast
PROVIDERS
DIRECTORIES
Business Lender Directory
RBF/MCA Funders
Software Directory
SBA Lenders
Brokers & Marketplaces
Lead Companies
Collections
Business Checking
MORE CAPITAL
Startup Financing
Business Credit Cards
CDFIs & Microlenders
FINTECH
Payment Processors
Compare Providers
DIRECTORIES
Business Lender Directory
RBF/MCA Funders
Software Directory
SBA Lenders
Brokers & Marketplaces
Lead Companies
Collections
Business Checking
MORE CAPITAL
Startup Financing
Business Credit Cards
CDFIs & Microlenders
FINTECH
Payment Processors
Compare Providers
COMMUNITY
FOR MEMBERS
View Members
Plans
Update UW Guidelines
Rewards Program
DEAL TOOLS PLUS (MEMBERS)
Deal Tools Dashboard
Funder Matching Tool
Compare Funders
Underwriting Calculator
CONNECT
Group Feed
Events
Event Pics
FOR MEMBERS
View Members
Plans
Update UW Guidelines
Rewards Program
DEAL TOOLS PLUS (MEMBERS)
Deal Tools Dashboard
Funder Matching Tool
Compare Funders
Underwriting Calculator
CONNECT
Group Feed
Events
Event Pics
EDUCATION
Store
Loan Broker Pro
Underwriting Training
ISO Manager Training
Glossary
Store
Loan Broker Pro
Underwriting Training
ISO Manager Training
Glossary
TOOLS
DEAL TOOLS
Tools for Your Business
RBF / MCA Calculator
Compare Funders (Members)
Deal Tools Plus
COMPLIANCE
Regulation Tracker
Registration Database (Members)
SBA LENDING
SBA Lending Dashboard
SBA Lender Intelligence
SBA Rate Tracker
SBA Payment Calculator
DEAL TOOLS
Tools for Your Business
RBF / MCA Calculator
Compare Funders (Members)
Deal Tools Plus
COMPLIANCE
Regulation Tracker
Registration Database (Members)
SBA LENDING
SBA Lending Dashboard
SBA Lender Intelligence
SBA Rate Tracker
SBA Payment Calculator
MORE
Add Your Business
Advertise Your Business
About Us
FAQ
Contact
Add Your Business
Advertise Your Business
About Us
FAQ
Contact

Sham Surgery Clinics, Stolen Doctor Identities and the Identity Fraud Problem Lenders Can't Outsource

Sham Surgery Clinics, Stolen Doctor Identities and the Identity Fraud Problem Lenders Can't Outsource

Sham Surgery Clinics, Stolen Doctor Identities and the Identity Fraud Problem Lenders Can't Outsource

A Wellington, FL man was sentenced to 84 months for fooling medical lenders and also filing false EIDL applications.

Enforcement & Courts

8 min read

Johanna Michely Garcia changed her plea in Ponzi scheme case

Johanna Michely Garcia changed her plea in Ponzi scheme case

Johanna Michely Garcia changed her plea in Ponzi scheme case

A handcuffed Johanna Michely Garcia clad in her brown jumpsuit sat with her two attorneys in a Miami Federal courthouse opposite prosecutors

Enforcement & Courts

3 min read

Meet Our Esteemed Sponsors This Thursday!

Meet Our Esteemed Sponsors This Thursday!

Meet Our Esteemed Sponsors This Thursday!

Each sponsor brings a unique set of opportunities and insights to the table, making this an unmissable event for professionals in the...

2 min read

Are You Ready for These New Laws Jan 1, 2024?

Are You Ready for These New Laws Jan 1, 2024?

Are You Ready for These New Laws Jan 1, 2024?

Georgia and Florida brokers will be banned from charging an 'advance fee' before successfully obtaining financing for a merchant.

Regulation & Policy

2 min read

Carl Ruderman of 1 Global Capital Indicted on Fraud, Finally

Carl Ruderman of 1 Global Capital Indicted on Fraud, Finally

Carl Ruderman of 1 Global Capital Indicted on Fraud, Finally

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

Enforcement & Courts

1 min read

The Funders Forum + Brokers Expo Panel Announcement

The Funders Forum + Brokers Expo Panel Announcement

The Funders Forum + Brokers Expo Panel Announcement

The conference is at a top-notch location in The Diplomat Beach Resort in Hollywood, Florida on March 8th-10th.

1 min read

'Don't Say MCA'

'Don't Say MCA'

'Don't Say MCA': New Bill in Florida Being Rushed Through

The new bill for Florida being rushed to the Senate floor called ‘Don't Say MCA’ will have lasting effects on all those who want to be...

Regulation & Policy

2 min read

© 2021–2026 Funder Intel LLC. All rights reserved.

Boca Raton, FL

Business lending media, resources, & networking for ISOs, funders, brokers, and fintech professionals.

Resources

Newsroom
Business Lender Directory
Software Directory
RBF/MCA Funders
Compare Providers
SBA Tools

Membership Plans
Store
Loan Broker Pro
Rewards Program

Community

Networking Group
Events
Videos

Company

About Us
Advertise With Us
Add Your Business
Contact Us
Privacy Policy
Terms & Conditions
Editorial Standards

Shop

Funder Intel is a media and information company. We are not a lender, funder, broker or financial advisor, and we do not make credit decisions or arrange financing. Content on this site is for general information only and is not financial, legal or tax advice; consult a qualified professional before making financing decisions.

Some listings, banners and links are paid placements or affiliate links, and Funder Intel may earn compensation when you click or sign up. Paid placements are labeled “Advertisement” or “Sponsored.” Directory listings are provided by the companies listed or gathered from public sources; verify licensing and terms directly with each provider. To correct or remove a listing, contact us.

All trademarks and logos belong to their respective owners and are used for identification only; their use does not imply endorsement.

NEWS
PROVIDERS
- DIRECTORIES
- MORE CAPITAL
- FINTECH
  - Payment Processors
  - Compare Providers
COMMUNITY
- FOR MEMBERS
- DEAL TOOLS PLUS (MEMBERS)
- CONNECT
EDUCATION
TOOLS
- DEAL TOOLS
- COMPLIANCE
  - Regulation Tracker
  - Registration Database (Members)
- SBA LENDING
MORE

bottom of page