OWC Pharmaceutical Research Corp (OWCP)

[BesaoT35]

Criminal usury is a class E felony in New York. If the offender has a history of criminal activity or of running a “scheme”, then it gets worse and more stringent , up to a class C felony and up to 15 years in prison. Is this correct? Is this corporate to corporate?

It is when the usurious offender files a case to collect that they can be charged. DGF may just decide not to file a claim on the OWCP assets.

DGF’s unwillingness to open up the books for inspection could reveal a history of some sort of corruption. This is just pure speculation on my part and in no way should it be misconstrued as any sort of attempt to defame anyone.

IG does seem to be somewhat wrong about New York usury law. There is a real sense of teeth in the law. I had no idea.

Does anybody have access to the Israeli corporate to corporate usury law. Is it Israeli law that counts for us?