Main Line Guy Stole Millions Through Cash Advance Scheme: Feds He and another guy are accused of levying interest that is unlawfully-high on pay day loans, netting a lot more than $688 million illegally. A Main Line guy had been discovered bad on a few fees associated with a “payday loan” scheme where he and a co-conspirator imposed unlawfully-high rates of interest on borrowers, causing the set accruing millions illegally. Charles M. Hallinan, 76, of Villanova, and Wheeler K. Neff, 69, of Wilmington, Delaware, were discovered responsible of numerous racketeering and fraud crimes, relating to usa Attorney Louis D. Lappen. Both Hallinan and Neff face a decade that is possible jail, car title loans forfeiture of assets obtained through their crimes, 3 years of supervised launch, a potential fine, and an unique assessment, federal officials stated. In accordance with Lappen’s workplace, Hallinan and Neff took part in a conspiracy that violated laws that are anti-usury Pennsylvania as well as other states. The set produced significantly more than $688 million in income between 2008 and 2013 from thousands of customers, including Pennsylvania residents, in accordance...