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Sep 17, 2014 The entities are based in Kansas City, Mo., but many of them are incorporated offshore, in New Zealand or the Commonwealth of St. Kitts and Nevis. Including some payday loans that were authorized by consumers, over a 15-month period the Hydra Group made $97.3 million in payday loans and collected
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Feb 10, 2016 Manhattan U.S. Attorney Announces Criminal Charges Against Owner Of $161 Million Fraudulent Internet Payday Lending Enterprise . Nevis and New Zealand and that the decision whether to extend loans to particular consumers was made by employees of the Hydra Lenders in Nevis and New Zealand.Jun 9, 2014 According to the lawsuit, the Kamberis brothers market illegal payday loans from entities purported to be based in the Caribbean island nation of Nevis in a deliberate attempt to avoid U.S. enforcement action. However, the Nevis-based entities serve no substantive role in marketing, processing or collecting Personal Loans For Any Credit ~ How To Pay Off Cash Advance loan shop online dallas Jan 16, 2014 "The purpose of these LLCs is to make it appear as if the Defendants are not the actual payday lenders and to otherwise shield Defendants from by requesting that correspondence be sent to an address in Charlestown, Nevis — despite the fact that his return letters were postmarked in Kansas City. installment pay day loans Oct 5, 2016 Since March 2015, the CFPB has been working on the first federal rules for the payday and car title lending industry. With average interest rates edging towards 400 percent, this is a sector rife with just the kind of predatory practices the CFPB was created to stop. After releasing a proposed rule in June, the
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