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. Manage PPP loans through forgiveness. SBA Lending.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

CB Insights

NOVEMBER 6, 2019

Collectively, these startups have raised over $9.5B, with leading companies including lending startup Avant (Illinois, $655M in total disclosed equity funding), next-gen auto insurer Root Insurance (Ohio, $509M), restaurant finances management system Toast (Massachusetts, $503M), and small business lending startup Kabbage (Georgia, $490M).

United States 72

United States Fintech North Carolina Rhode Island 72

CB Insights

NOVEMBER 9, 2017

Company: AOptix Technologies. Select VC Investors: Khosla Ventures, Alberta Investment Management Corporation, Artis Capital Management. Select VC Investors: Bill Gates, CapX Partners, Constellation Technology Ventures. Company: Powa Technologies. Select VC Investors: Wellington Management, Otto Group.

Capital 78

Capital Company San Francisco Operations 78