Loan Co. Accused Of Bilking Investors, Threatening Debtors
By Ivan Moreno ( May 25, 2023, 6:34 PM EDT) -- Federal prosecutors indicted four principals of a Philadelphia cash advance company — including two accused of attacking a lawyer tasked with seizing their assets — alleging they threatened debtors with violence and defrauded investors out of hundreds of millions of dollars they raised to run their business....
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