Feb
14

whenever CRA Services shut its doorways in 2003, Rubin founded Global Pay Day Loan (Global), included in Utah

whenever CRA Services shut its doorways in 2003, Rubin founded Global Pay Day Loan (Global), included in Utah

DOJ Targets Payday Lender Making Use Of RICO

Each of which allegedly flouted state laws to turn a profit on June 22, 2015, the US Attorney’s office for the Eastern District of Pennsylvania filed an information charging Adrian Rubin of Jenkintown, PA, with: (1) one count of conspiracy to violate RICO, 18 U.S.C. В§ 1962(d); (2) one count of conspiracy to commit mail fraud and wire fraud, 18 U.S.C. В§ 371; (3) two counts of mail fraud, 18 U.S.C. В§ 1341; and (4) aiding and abetting mail fraud, 18 U.S.C. В§ 2. According to the charging document, between 1998 and 2012, Rubin owned, controlled, financed, and/or worked for multiple businesses that issued short term “payday” loans. Leer más

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