Charles M. Hallinan presumably issued illegal short-term loans asking rates of interest a lot more than 700 %

A Villanova man who presumably produced $688 million from a lending that is payday indicted Thursday.

Charles M. Hallinan, 75, faces fees of two counts of conspiracy to break federal racketeering guidelines and nine counts of worldwide cash laundering. Wheeler K. Neff, 67, of Wilmington, Delaware, was indicted from the charges that are same their role into the so-called .

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