Lending, Rhode Island, Security and Technology

Bad Actors Emerge in PPP Lending – More Expected as Forgiveness Guidance Emerges

Abrigo

MAY 15, 2020

As the initial rush to secure PPP loans dies down, financial institutions now face a new set of questions: How do financial institutions handle misused, unforgiven loans and fraudulent loans? In the case of the two men in Rhode Island, there were several red flags pointing to fraud. Lending & Credit Risk. SBA Lending.

Lending

Lending Rhode Island Fraud Los Angeles

121 Of The Biggest, Costliest Startup Failures Of All Time

CB Insights

NOVEMBER 9, 2017

Company: AOptix Technologies. The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts.

Capital

Capital Company San Francisco Operations

Community Banking Brief

Bad Actors Emerge in PPP Lending – More Expected as Forgiveness Guidance Emerges

121 Of The Biggest, Costliest Startup Failures Of All Time

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