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Truth in Lending Act (TILA) Indictments

Ballard Spahr LLP

Federal jury convicts operator of payday lenders sued by CFPB and FTC

Ballard Spahr LLP on

Richard Moseley Sr., the operator of a group of interrelated payday lenders, was convicted by a federal jury on all criminal counts in an indictment filed by the Department of Justice, including violating the Racketeer...more

Robins Kaplan LLP

DOJ Takes On Tribal Lending: Inside The Indictments

Robins Kaplan LLP on

In recent months, the attention of the tribal lending industry has focused on the Consumer Financial Protection Bureau’s emerging role in regulating short-term loans from sovereign tribal nations, but a new and even more...more

Ballard Spahr LLP

Owner of Payday Lenders, Attorney Hit with Federal Criminal Indictment

Ballard Spahr LLP on

A man alleged to be the owner and operator of a group of payday-lending companies and an attorney alleged to have submitted false affidavits and structured sham arrangements have been indicted by a federal grand jury in New...more

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