Federal prosecutors into the Southern District of brand new York alleged that, for over ten years, Richard Moseley Sr. and his firm, Hydra Lenders, exploited economically susceptible clients across the nation, expanding loans at rates of interest in excess of 700per cent.

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The U.S. Court of Appeals for the 2nd Circuit on Tuesday upheld the conviction of the payday mortgage lender professional sentenced to a decade in jail on federal racketeering prices for managing a $220 million scheme that preyed on a lot more than 620,000 individuals nationwide.

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Lowey, Kirby Firms Named Interim Lead Counsel in JPMorgan ‘Spoofing’ Litigation

U.S. District Judge Paul Engelmayer additionally consolidated seven lawsuits that targeted JPMorgan following the investment bank disclosed in February it was answering inquiries from the U.S. Justice Department’s Criminal Division about its trading methods within the metals market.

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second Circuit Upholds Attorney’s Conviction for Assisting Bribe Murder Trial Witness

The ruling arrived in an appeal that is consolidated John Scarpa Jr. and Scott Brettschneider, an other protection attorney who had been convicted for their part in a plot to possibly reduce a client’s medication phrase by lying about their reputation for drug abuse.

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