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Villanova Guy Stole Millions Through Cash Advance Scheme: Feds

Villanova Guy Stole Millions Through Cash Advance Scheme: Feds

Villanova Guy Stole Millions Through Cash Advance Scheme: Feds

He and another man got a lot 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 ended up being discovered responsible on several fees pertaining to a “payday loan” scheme where he and a co-conspirator levied unlawfully-high rates of interest to borrowers, causing the set accruing millions same day title loans in New Jersey illegally.

Charles M. Hallinan, 76, of Villanova, and Wheeler K. Neff, 69, of Wilmington, Delaware, had been discovered accountable of numerous fraudulence and racketeering crimes, relating to united states of america Attorney Louis D. Leer más Acerca deVillanova Guy Stole Millions Through Cash Advance Scheme: Feds