Article

jdsupra.com on 2017-11-27 21:01

Jury Convicts Payday Lender Owner for Allegedly Fraudulent Payday Lending Scheme

On November 15, 2017, the U.S. Attorney for the Southern District of New York (“?USAO”) announced that a jury has convicted the owner of an alleged ...

JD Supra

Related news

FTC Obtains $1.3 Billion Judgment for Payday Lending Scheme jdsupra.com
Kansas
CFPB Wins Judgment Against Online Payday Lender in Lawsuit Alleging “Rent-a-Tribe” Scheme and Violations of State Usury Laws jdsupra.com
California , India , River Sioux , Cheyenne
Georgia AG Follows Familiar Pattern; Settles Suit Against California Payday Lender for Alleged Rent-A-Tribe Scheme jdsupra.com
California , Georgia
Jury finds Moseley Sr. guilty of running fraudulent payday lending scheme from KC bizjournals.com
CFPB Drops Lawsuit Against Payday Lender jdsupra.com
Payday Lender Pays $3.5M to Illinois AG jdsupra.com
Wall Street , Illinois
CFPB Settles with Payday Retail Lender jdsupra.com
California , United States , Switzerland
CFPB Issues Proposed Rule for Payday Lending jdsupra.com
Americas , Washington
CFPB Announces Reconsideration of Payday Lending Rule jdsupra.com
CFPB News: Existential Questions, Payday Lending Reexamined jdsupra.com
Payday lender Cigno appeals ASIC ban on 'predatory' lending model Sydney Morning Herald
Payday lender CFO Lending agrees £34.8m redress settlement The Daily Record
California Payday Lender Refunds $800,000 to Settle Predatory Lending Allegations KTLA 5
California
CFPB Enters Consent Order with Seattle-Based Payday Lender jdsupra.com
Payday lender sentenced to 16 years in prison jdsupra.com
CFPB Files Enforcement Action Against Mississippi Payday Lender jdsupra.com
Mississippi
Kansas City payday lender gets 10 years for $220M scheme Seattle Times
Caribbean , New Zealand , New York , Kansas City
NY DFS Obtains $119K in Restitution for Illegal Payday Lending jdsupra.com
New York
Passive Investors in Payday Lending Operations Get Partial Reprieve jdsupra.com