Here's Who We Are

We're Fund Virtually Everything

We fund business owners nationwide, regardless of industry, credit, or time in business. We fund it all.

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We Provide Multiple Options

We have a lot of different financing options available to our clients. Regardless of your situation, we’ll have a solution for you.

Fast Approval

Our application process is completely online. You can get funds in your bank account in literally 24 hours.

The Working Capital You Need In 24 Hours.

We get you funding. It's that simple. Regardless of credit, income, or time in business - we'll fund you.


Use our online form or call toll-free anytime to get started. There's no cost, and the application takes only three minutes.


Receive application approval in as little as 24 hours. There is no credit check required.

Receive Funds

Review and return your signed agreement and get your money in as little as 24 hours.

Recent Business Loans Funded

100K Term Loan

Ambulance Service

Our client bought a new ambulance.
2019 - June
55K Advance

Truck Funded

Our client used the funds to hire new team members.
2019 - February
85K Term Loan

Restaurant Funded

Our client used the funds for restaurant equipment.
2019 - May

Get a Decision in as Little As 30 Seconds

We’re Fast. We Help Regardless of Credit. WE HAVE A SOLUTION FOR YOU.

Apply Online

We have a completely online application process, which is simple and easy.

Get Offers

We'll match you with the best loan offers we have that are financially responsible.

Get Funded Quickly

We'll fund you the same day you accept our offer.

How Delancey Street Works

Fill Out Our Application

Answer basic questions about yourself and fill out our entirely online application. Each loan has its own online process.

Meet Your Concierge

We'll pair you with an experienced Delancey Street specialist who will reach out to you, and understand your needs. We'll try to determine which financial product is right for you.

Compare Our Loan Offers

We give you a few different loan offers based on your scenario and what options you qualify for.

Choose Your Loan

Once you've chosen a loan that works for you, we finalize it and start getting the documents needed.

Get Funded

Once we get all of the documents back, we'll get you funded ASAP.

We Help You Grow

After you get funded, your Delancey Street concierge specialist will keep in touch to make sure you're happy and doing well.

Business Loans

Get business loans ranging from 3 months to 18 months
No credit score requirement, we have a program for everyone
We can fund up to $5 million in virtually 24 hours

Massachusetts PPP – SBA – EIDL Loan Fraud Lawyers


Navigating PPP and EIDL Fraud Charges in Massachusetts

When COVID-19 hit in early 2020, it caused huge revenue losses for many small businesses overnight. To help companies survive, the government created emergency relief programs like the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program. But these hastily rolled out programs were full of fraud, and now business owners in Massachusetts are facing criminal charges.

Let’s break down what happened with PPP, EIDL and fraud charges in more detail:

What are PPP and EIDL?

PPP loans were created by the CARES Act in March 2020 to help small businesses keep paying employees during COVID-19 shutdowns. These low-interest private loans backed by the Small Business Administration (SBA) could be forgiven if used on eligible expenses like payroll, rent and utilities. A second round of PPP funding opened in April 2021.

The EIDL program predated COVID-19 but was expanded to give low-interest SBA disaster loans up to $2 million to businesses hurt by the pandemic. Applicants could also get EIDL grants up to $10,000 that didn’t need to be repaid.

In total, the SBA approved over 11 million PPP loans worth nearly $800 billion and over 3.7 million EIDL loans worth $192 billion.

How Much Fraud Occurred?

With so much money flowing so fast, fraud was rampant. The SBA Inspector General estimates at least $80 billion in potentially fraudulent PPP funds, including:

  • Multiple loans approved for the same borrower
  • Loans approved for fake or ineligible businesses
  • Borrowers exaggerating payroll to get bigger loans

What Are Common Federal Fraud Charges?

The Justice Department is aggressively prosecuting PPP and EIDL fraud. Some federal charges include:

Bank Fraud

Lying on PPP applications can lead to bank fraud charges since private lenders issue the loans. This carries up to 30 years imprisonment and a $1 million fine.

Wire Fraud

Because PPP funds are electronically transferred, wire fraud charges may apply. This can mean up to 20 years in prison.

False Statements

Lying on SBA loan applications violates 18 U.S.C. § 1001 and carries up to 5 years imprisonment.

Aggravated Identity Theft

Stealing someone’s identity for COVID relief funds leads to mandatory 2-year prison time.

There are also civil penalties like treble damages, clawbacks of funds, and debarment from federal contracts.

Massachusetts PPP and EIDL Fraud Cases

Some examples of prosecutions in Massachusetts include:

  • A Boston used car dealer allegedly falsified documents for $85,000 in PPP loans and $15,000 in EIDL grants.
  • Two men were charged with submitting 18 fraudulent applications worth over $690,000 under fake businesses and stolen IDs.
  • A restaurant owner was indicted for claiming over $660,000 in PPP loans for non-existent employees.

Getting Experienced Legal Help

Even innocent mistakes could lead to prosecution. Anyone being investigated for PPP or EIDL fraud should immediately contact an experienced defense attorney. A lawyer can evaluate if you have viable defenses, negotiate with prosecutors, and defend you if charges are filed.

The government is taking COVID relief fraud seriously and handing out stiff sentences. These complex cases require an attorney well-versed in federal white collar criminal defense to protect your rights and freedom.

Delancey Street is here for you

Our team is available always to help you. Regardless of whether you need advice, or just want to run a scenario by us. We take pride in the fact our team loves working with our clients - and truly cares about their financial and mental wellbeing.

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$125,000 Small Business Loan
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$250,000 Hard money Loan

In The Media

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