He had been charged with abusing borrowers in nyc along with other states with interest prices exceeding вЂ” by numerous multiples вЂ” the most interest that is legal permitted in those states.
Prosecutors stated MoseleyвЂ™s loan company exploited over 600,000 of the most extremely people that are financially vulnerable the nation, then Moseley dodged disgruntled clients and state regulators by running through the Caribbean or brand brand New Zealand.
At sentencing, a prosecutor stated Moseley had been whack-a-mole that isвЂњplaying the regulators.вЂќ
The sentencing judge read out loud excerpts from a company plan that served as a blueprint for MoseleyвЂ™s companies, saying: вЂњIf this might be a small business plan, then it is a small business policy for a unlawful enterprise.вЂќ
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