Funder Intel

Palm Beach native Elaine Angene Escoe has been added to the FBI’s Most Wanted list in connection with a reported $34M COVID relief fraud. Read the full story on the alleged scheme, what investigators say, and why this case is historic for the FBI. Read more: https://wix.to/5ygB1J2

Elaine Angene Escoe Lands on FBI’s Most Wanted List Over Alleged COVID Fraud Scheme Palm Beach native Elaine Angene Escoe is on the run for a massive $34 million pandemic relief fraud scheme, making FBI history in the process.

Vermont has passed H.648, bringing new licensing, APR disclosure, and contract restrictions for sales-based financing and factoring providers. Read our quick breakdown of what the law requires and how it could affect providers and merchants: https://wix.to/IVcpnO6

Vermont Passes H.648 Targeting Sales-Based Financing and Factoring Vermont H.648 would impose licensing, APR disclosures, contract restrictions, and new compliance rules on sales-based financing and factoring providers.