that took vast amounts from customers nationwide by saddling the victims with unauthorized loans and utilizing the debts that are purported authorization to siphon their bank reports.

The so-called defendants consist of online payday loan provider the Hydra Group and a relevant maze of overseas and domestic organizations controlled by Richard F. Moseley Sr., Richard F. Moseley Jr. and Christopher Randazzo, stated U.S. customer Financial Protection Bureau officials.

CFPB solicitors whom filed the grievance won a Missouri federal court ruling that temporarily froze the assets associated with the entrepreneurs and their businesses given that federal research continues. Read more →