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Conviction and sentence that is 10-year in pay day loan scam

Samstag, November 21st, 2020

Conviction and sentence that is 10-year in pay day loan scam

NY (AP) — An appeals court on Tuesday upheld the conviction and sentence that is 10-year a guy who went a $220 million predatory payday financing operation that cheated more than a half-million people nationwide.

The ruling because of the second U.S. Circuit Court of Appeals in Manhattan kept intact the 2018 sentencing of Richard Moseley Sr., of Kansas City, Missouri.

The appeals court stated Moseley’s arguments had been “unpersuasive.”

Moseley, 76, ended up being convicted in 2017 of racketeering, fraud and identity theft for crimes committed while he went the ongoing business from 2004 to 2014. (mehr …)