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EPIC Advance sues collections firm ILEX Asset Recovery Group
Earlier this week, the US Department of Justice announced they had reached a settlement in their lawsuit against defunct Kabbage Inc.
Thomas Tramaglini
3 min read


California attorney misappropriated up to $282 million from clients who were looking for debt relief.
The State Bar of California announced that a Tustin attorney is facing disbarment for allegedly embezzling around $282 million.
Thomas Tramaglini
3 min read


12 Scams To Beware of from Shady MCA Settlement Companies.
This article describes 12 common scams employed by UNETHICAL MCA settlement companies to defraud small business owners.
Thomas Tramaglini
11 min read


MCA Predator NewCo (dba Credit Line Capital) Sued by Merchant for Actions We See Regularly
Most of the clients we have worked with who have defaulted on their Merchant Cash Advances have been subjected to the multitude of different
Thomas Tramaglini
5 min read
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