Convictions Of 2 Tribal Payday Loan Operators Upheld By 2nd Circuit

Mealey's (June 3, 2020, 12:32 PM EDT) -- NEW YORK — The Second Circuit U.S. Court of Appeals on June 2 affirmed the racketeering and fraud convictions of two men who made billions of dollars operating payday lending schemes for 16 years, including scams involving Native American tribes as fronts (United States v. Timothy Muir, et al., Nos. 18-181, 18-184, 18-1802, 2nd Cir.)....