Us Justice Department Payday Loan Division Headquarters
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US Justice Department Payday Loan Division Better ...
- https://www.bbb.org/us/pa/pittsburgh/profile/collections-agencies/us-justice-department-payday-loan-division-0141-71009350
- US Justice Department Payday Loan Division. Unknown. Pittsburgh, PA 15220 (724) 201-9406 ...
Contact the Department - United States Department of Justice
- https://www.justice.gov/contact-us
- Sep 16, 2014 · The Department may be contacted by phone at the following: Department Comment Line: 202-353-1555. Department of Justice Main Switchboard: 202-514-2000. TTY/ASCII/TDD: 800-877-8339 (or Federal IP Relay Service) Department of Justice components may also be contacted directly. Find their information on the Component Contact Information page.
U.S. Department of Justice
- https://www.justice.gov/
- Official website of the U.S. Department of Justice (DOJ). DOJ’s mission is to enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide federal leadership in preventing and controlling crime; to seek just punishment for those guilty of unlawful behavior; and to ensure fair and impartial ...
Owner Of Payday Lending Enterprise Found Guilty ... - Justice
- https://www.justice.gov/usao-sdny/pr/owner-payday-lending-enterprise-found-guilty-jury-orchestrating-220-million-fraudulent
- Nov 15, 2017 · Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that RICHARD MOSELEY SR. was found guilty today in Manhattan federal court of wire fraud, aggravated identity theft, and violating the Racketeer Influenced Corrupt Organizations Act (“RICO”) and the Truth in Lending Act (“TILA”) for operating a payday lending enterprise that …Estimated Reading Time: 8 mins
Prairie Village Man Sentenced to 12 Years ... - justice.gov
- https://www.justice.gov/usao-wdmo/pr/prairie-village-man-sentenced-12-years-73-million-dollar-payday-loan-fraud-8-million
- Jul 13, 2021 · Tucker’s company names changed over the years; the primary company was eData Solutions, LLC. eData, formally registered on July 29, 2009, did not make loans directly to borrowers; it collected loan application information, referred to as leads, and sold those leads to its approximately 70 payday lender clients.
FBI — Extortion Scam Related to Delinquent Payday Loans
- https://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
- Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010 If you are receiving payday loan scam calls, which are described in the below press release, do not follow the ...
Scott Tucker Sentenced To More Than 16 Years ... - justice.gov
- https://www.justice.gov/usao-sdny/pr/scott-tucker-sentenced-more-16-years-prison-running-35-billion-unlawful-internet-payday
- Jan 05, 2018 · Joan Loughnane, the Acting Deputy United States Attorney for the Southern District of New York, announced today that SCOTT TUCKER was sentenced to 200 months in prison for operating a nationwide internet payday lending enterprise that systematically evaded state laws for more than 15 years in order to charge illegal interest rates as high as 1,000 percent on loans.
Civil Rights Division - United States Department of Justice
- https://www.justice.gov/crt
- The Civil Rights Division of the Department of Justice, created in 1957 by the enactment of the Civil Rights Act of 1957, works to uphold the civil and constitutional rights of all Americans, particularly some of the most vulnerable members of our society.
California Payment Processing Company Owner Pleads ... - FBI
- https://www.fbi.gov/contact-us/field-offices/philadelphia/news/press-releases/california-payment-processing-company-owner-pleads-guilty-to-fraud-charges
- Jul 16, 2015 · Neil Godfrey, 76, of Santa Ana, California, pleaded guilty to a one-count information charging him with wire fraud in the Eastern District of Pennsylvania. The …
Owner of California Payment Processing Company Charged ...
- https://www.fbi.gov/contact-us/field-offices/philadelphia/news/press-releases/owner-of-california-payment-processing-company-charged-with-fraud
- Jun 25, 2015 · Principal Deputy Assistant Attorney General Benjamin C. Mizer of the Justice Department’s Civil Division said, “Neil Godfrey used his understanding of the banking system to …
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