Justice News it really is being prosecuted by Assistant United States Attorneys Mark B. Dubnoff and James Petkun.

Justice News it really is being prosecuted by Assistant United States Attorneys Mark B. Dubnoff and James Petkun.

PHILADELPHIA – Charles M. Hallinan, 76, of Villanova, PA, and Wheeler K. Neff, 69, of Wilmington, DE, had been found accountable today by a federal jury of two counts of conspiracy to break the Racketeering Influenced and Corrupt businesses Act (“RICO”) concerning “payday lending” organizations, one count of conspiracy to commit mail fraudulence, cable fraudulence, and cash laundering, in addition to two counts of mail fraudulence and three counts of cable fraudulence announced united states of america Attorney Louis D. Lappen.

Hallinan had been additionally convicted of nine counts of worldwide cash laundering.

Hallinan and Neff participated in a conspiracy that violated the usury legislation of Pennsylvania as well as other states and created significantly more than $688 million in income, between 2008 and 2013, from thousands and thousands of clients, including residents of Pennsylvania which forbids such loans. Continue reading “Justice News it really is being prosecuted by Assistant United States Attorneys Mark B. Dubnoff and James Petkun.”