second Circuit Upholds Conviction of Missouri Man Sentenced to ten years in Payday Lending Scheme

Federal prosecutors into the Southern District of the latest York alleged that, for over ten years, Richard Moseley Sr. and his company, Hydra Lenders, exploited customers that are financially vulnerable the united states, expanding loans at rates of interest greater than 700per cent.

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The U.S. Court of Appeals for the 2nd Circuit on Tuesday upheld the conviction of the lending that is payday administrator press this link now sentenced to a decade in jail on federal racketeering costs for owning 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 giving an answer to inquiries through the U.S. Justice Department’s Criminal Division about its trading techniques into the metals market.

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Remote Bar Exam Available In as Plan B Amid COVID-19 october

Nearly all jurisdictions are preparing to hold bar that is in-person in July or September, however the entity that produces the club exam has revealed plans for a backup online test—one it hopes states do not have to utilize.

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 his part in a plot to potentially reduce a client’s medication phrase by lying about their reputation for substance abuse.

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