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ATLANTA – Eight defendants have now been sentenced due to their functions in a Indian based call center fraudulence scheme that victimized thousands in the usa ensuing in over $3.7 million in losings. The sentences ranged from 6 months to four years and nine months in jail. “IRS and pay day loan phone schemes seek …

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PHILADELPHIA – Charles M. Hallinan, 76, of Villanova, PA, and Wheeler K. Neff, 69, of Wilmington, DE, had been discovered today that is guilty a federal jury of two counts of conspiracy to break the Racketeering Influenced and Corrupt businesses Act (“RICO”) concerning “payday lending” organizations, one count of conspiracy to commit mail fraudulence, cable …