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Main Line Guy Stole Millions Through Pay Day Loan Scheme: Feds

Wednesday, January 22nd, 2020

Main Line Guy Stole Millions Through Pay Day Loan Scheme: Feds

He and another man are accused of levying unlawfully-high interest levels on pay day loans, netting a lot more than $688 million illegally.

A Main Line guy ended up being discovered responsible on a few charges pertaining to a “payday loan” scheme where he and a co-conspirator imposed unlawfully-high interest levels on borrowers, leading to the set accruing millions illegally.

Charles M. Hallinan, 76, of Villanova, and Wheeler K. Neff, 69, of Wilmington, Delaware, had been discovered accountable of numerous racketeering and fraud crimes, based on usa Attorney Louis D. (more…)