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Post# of 49370
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james885

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james885

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Sunday, 02/28/2016 9:26:35 AM

Sunday, February 28, 2016 9:26:35 AM

Post# of 49370
Not looking good for the toxic lenders who break the criminal usuary laws.


MOSELEY, 68, of Kansas City, Missouri, is charged with one count of conspiracy to collect unlawful debts in violation of RICO, one count of collecting unlawful debts in violation of RICO, one count of conspiracy to commit wire fraud, and one count of wire fraud, each of which carries a maximum term of 20 years in prison; and one count of violating TILA, which carries a maximum term of one year in prison. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.


https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-owner-161-million-fraudulent
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