Caerphilly MP Wayne David says the problem of loansharking
is rife in the Heads of the Valleys region, which includes the most socially deprived areas of his constituency in the Rhymney Va
Yerardi was charged with operating a large-scale loansharking
and gambling organization that laundered its illegal proceeds through check cashing establishments in Chelsea and Brockton.
In one series of consensually-recorded discussions about the loansharking
operation, a loanshark victim was said to have been "roughed up" and put in the trunk of a car.
Gotti (35) entered the plea after learning federal prosecutors in Brooklyn planned to indict him on income tax and loansharking
charges, said defence attorney Mr Gerald Shargel.
The defendants GIGLIO, FISHER, SPITALE, DACUNTO, GARCIA, PALMIERI, LAFORTE, and STOCCO are charged with a loansharking
conspiracy, marked by violence and threats.
The Mirror has campaigned to end legal loansharking
Kaiser, Special Agent in Charge of the Federal Bureau of Investigation, announced the unsealing of a 520-count Second Superseding Indictment charging thirteen individuals with Racketeering, Money Laundering, Operating Illegal Gambling Businesses, Use of Wire Communication Facilities, Extortion, Loansharking
, Arson, and Interstate Travel in Aid of Racketeering.
The Mirror has highlighted the role of payday lenders in our campaign, End Legal Loansharking
The Pentagon report says payday lenders should charge no more than 36 percent annual percentage rates on their loans to service members, the same cap many states impose in their usury laws in order to ban loansharking
BOSTON, May 16 /PRNewswire/ -- Two Tunnel Workers Local 88 members were arrested today on federal loansharking
The free-fire zones are his poisonous idea and no doubt will create more destitute workers for the tycoon's Wonga glorified loansharking
operation to rip-off.
evidence of an illegal gambling and loansharking
operation nm by the