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Other court case number:
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August 09, 2018
Man In Tribal-Linked Payday Lending Scheme Gets 3 Years
A Pennsylvania man was sentenced to more than three years in prison and ordered to pay about $10 million after providing payday loans at illegally high interest rates and using an Indian tribe to get around the law, prosecutors said.
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June 24, 2015
Pa. Man Charged With Running Illegal Payday Loan Operation
Federal prosecutors have charged a Pennsylvania man for operating an online payday lending business that used banks and at least one Indian tribe to make loans in states that bar those short-term, high-rate loans.