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Reverse Consolidations are Not Consolidation at All. Just a Recipe for Disaster. What to Do.
In this article, we delve into the concept of reverse consolidation and their brutal consequences.

Thomas Tramaglini
7 min read


Understanding the Basics of UCC Liens Filed by Merchant Cash Advance Companies
In this article, we explore some of the rules and nuances of UCC and how MCA companies use UCC.

Thomas Tramaglini
7 min read


FirstPoint Funding LLC settles with AKF, Inc (Fundkite) for $50,000 because broker stacked small business owners at their expense.
To avoid a trial and drawn out process, FirstPoint Funding and AKF "amicably" resolve the case for $50,000.

Thomas Tramaglini
2 min read


AKF, Inc (Fundkite) seeks damages for broker who stacked small business owners at their expense.
AKF, Inc (Fundkite) seeks damages for broker who stacked small business owners at their expense.

Thomas Tramaglini
2 min read


US District Attorney adds additional RICO indictment to PAR funding for their shenanigans in Merchant Cash Advance.
A second superseding indictment was filed yesterday charging a violation of the Racketeer Influenced and Corrupt Organizations Act (RICO) by

Thomas Tramaglini
6 min read


The ABCs of UCCs.
When a small business owner has a hard time paying a Merchant Cash Advance (MCA), the MCA provider will use a host of different tactics to r

Thomas Tramaglini
5 min read


10 Frequently Asked Questions Small Business Owners Ask About MCA Lawsuits Like Yours.
This article outlines several frequently asked questions which small business owners ask regarding MCA lawsuits

Thomas Tramaglini
6 min read


Never ever again. SBA IG releases scathing report on disaster relief funding (EIDL|PPP).
This article outlines what the SBA found, how the SBA did and is still looking for fraud (indicators), and what the SBA and other government

Thomas Tramaglini
3 min read


Are SBA Loans Forgivable?
In this article, we tackle SBA loan forgiveness. We identify what SBA loans are forgivable and how to get those SBA loans forgiven.

Thomas Tramaglini
5 min read
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