He and another guy got significantly more than $688 million by levying interest that is illegal on short-term loans between 2008 and 2013, prosecutors stated.
VILLANOVA, PA – A Villanova guy had been discovered bad on a few fees linked to a loan that is”payday scheme where he and a co-conspirator levied unlawfully-high interest levels to 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 varied racketeering and fraud crimes, based on usa Attorney Louis D. Continue reading “Villanova Man Stole Millions Through Cash Advance Scheme: Feds”