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

Abrigo

MAY 15, 2020

The Department of Justice (DOJ) recently charged two businessmen in Rhode Island with fraudulently seeking PPP loans, the first in the country linked to the loan program. In the case of the two men in Rhode Island, there were several red flags pointing to fraud. Lending & Credit Risk. Member Business Lending.

Lending 195
Lending Rhode Island Fraud Los Angeles 195
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121 Of The Biggest, Costliest Startup Failures Of All Time

CB Insights

NOVEMBER 9, 2017

via Beta Boston. Select VC Investors: VantagePoint Capital Partners, Lend Lease Ventures. In a Boston Globe interview in January, he had indicated that the company’s financial performance was a pressing concern. ” via Boston Globe. Select VC Investors: Rhode Island Economic Development Corporation.

Capital 78
Capital Company San Francisco Operations 78
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