PHILADELPHIA – Charles M. Hallinan, 76, of Villanova, PA, and Wheeler K. Neff, 69, of Wilmington, DE, had been discovered today that is guilty a federal jury of two counts of conspiracy to break the Racketeering Influenced and Corrupt businesses Act (“RICO”) associated with “payday lending” organizations, one count of conspiracy to commit mail fraudulence, cable fraudulence, and cash laundering, along with two counts of mail fraudulence and three counts of cable fraudulence announced usa Attorney Louis D. Lappen.
Hallinan had been additionally convicted of nine counts of worldwide cash laundering.
Hallinan and Neff took part in a conspiracy that violated the usury laws and regulations of Pennsylvania along with other states and created a lot more than $688 million in income, between 2008 and 2013, from thousands of clients, including residents of Pennsylvania which forbids loans that are such. Continue reading
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