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Blog Posts in September, 2022

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  • New York DFS Publishes New Proposal on Commercial Financing Disclosure Law
    New York DFS Publishes New Proposal on Commercial Financing Disclosure Law

    September 15, 2022 | By: deBanked Staff https://debanked.com/2022/09/new-york-dfs-publishes-new-proposal-on-commercial-financing-disclosure-law/ The New York regulator in charge of rolling out the ...

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  • A Florida woman touted as a 'Mother Teresa' ran a $196 million Ponzi scheme, feds say
    A Florida woman touted as a 'Mother Teresa' ran a $196 million Ponzi scheme, feds say

    NPR September 6, 20221:25 PM ET BILL CHAPPELL Twitter https://www.npr.org/2022/09/06/1121241257/mj-capital-johanna-garcia-ruiz-pavel-ponzi-florida MJ Capital Funding's website said that its founder, ...

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  • Reputed mob associate pleads guilty to threatening violence as an ‘enforcer’ for Philly-based business lender
    Reputed mob associate pleads guilty to threatening violence as an ‘enforcer’ for Philly-based business lender

    Philadelphia Inquirer by Jeremy Roebuck Updated Sep 8, 2022 Renato "Gino" Gioe threatened “to stick a fork” in the head of one borrower to collect a debt owed to Philadelphia-based Par Funding. He ...

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  • Brother of Par Funding owner says he raised millions to pay lawyers in long-running SEC fight
    Brother of Par Funding owner says he raised millions to pay lawyers in long-running SEC fight

    If you were a victim of PAR Funding, please contact us to see if we can help. You can also reference the PAR Funding Receivership website here: https://parfundingreceivership.com/ Philadelphia ...

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