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A resident of the Main Line, stayed one step ahead of state laws while amassing a fortune one high-interest loan at a time in nearly two decades of payday lending, Charlie Hallinan.
Now federal officials are planning a racketeering instance against him, collecting proof so as to show he conspired to evade usury legislation, in accordance with four sources with familiarity with the problem, whom asked to not ever be identified since the procedures are secret. Continue reading “Villanova resident thought to face U.S. research of allegations he conspired to evade usury legislation”