Attorney and Another Charged Over 700% Payday Loan Racket
Defendants Exploited Over 4.5 Million Financially Struggling Americans Through Unlawful Scheme to Evade State Usury Laws Preet Bharara, the United States Attorney for the Southern District of New York, Karl Stiften, Special Agent-in-Charge of the St. Louis Field Office of the Internal Revenue Service (“IRS”), and Diego Rodriguez, Assistant Director-in-Charge of the New […]
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