Tagged: dli

SEC Files Civil Enforcement Action Against Brendan Ross, Former Direct Lending Investments CEO, Criminal Charges Filed by DOJ

August 17, 2020 @ 2:36 pm By JD Alois |

Brendan Ross, the former CEO and founder of Direct Lending Investments (DLI), is the target of a Civil Enforcement Action filed by the Securities and Exchange Commission (SEC) last week. Direct Lending Investments was once a prominent participant in the online lending industry in the… Read More

Chatter: LendingUSA is Letting Go Staff

June 6, 2019 @ 1:40 pm By JD Alois |

Online lender LendingUSA is showing some of their employees the door. Crowdfund Insider recently received a tip from someone with knowledge of the firings. LendingUSA is a Fintech lender that provides loans to small businesses ranging from $1000 to $35,000. Founded in 2015, LendingUSA specializes… Read More