Villanova resident thought to face U.S. investigation of allegations he conspired to evade usury guidelines
In almost 2 decades of payday financing, Charlie Hallinan, a resident associated with the Main Line, remained one action in front of state laws and regulations while amassing a fortune one high-interest loan at any given time.
Now federal officials are planning a racketeering instance against him, collecting proof so that they can show he conspired to evade usury legislation, in accordance with four sources with understanding of the situation, whom asked to not ever be identified as the procedures are key. Continua a leggere