Ponte Investments LLC - Providence Business News

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PONTE INVESTMENTS LLC said in a statement on Saturday that the FTC charges file din U.S. District Court Friday were not applicable and were unfounded.

Ponte Investments refutes charge it misrepresented role as lender

Financial Services 04/18/2020

WEST WARWICK – Ponte Investments LLC is refuting Federal Trade Commission charges filed Friday against the company that it falsely claimed to be a...

THE FEDERAL TRADE COMMISSION has filed a complaint against a West Warwick company that allegedly made false claims to be an SBA approved lender. The FTC said that the company may have collected “hundreds, if not thousands” of applications for PPP loans, for which it is not an approved lender

West Warwick company charged with falsely claiming to be an SBA...

Coronavirus 04/17/2020

WEST WARWICK – The Federal Trade Commission has filed a complaint against Ponte Investments LLC, alleging that the company has falsely claimed to be...

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