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FEATURE: News Release

Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise

The OIG, with DOJ and the FBI, announced an indictment charging Richard Moseley, Sr., with wire fraud and other violations for operating a payday lending enterprise that systematically evaded state usury laws in order to charge illegally high interest rates, and for issuing payday loans to consumers who never sought them

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