Days after a payday loan operation was fined more than $39 million to settle Securities and Exchange Commission charges of defrauding investors, four top sales reps of the company, Sky Group USA LLC, have been formally charged with wrongdoing by the regulatory agency.
Federal regulators say the owner of a Miami-based payday loan company bilked hundreds of investors out of millions of dollars and repaid others with money he acquired from a Ponzi scheme
Federal regulators say the owner of a Miami-based payday loan company bilked hundreds of investors out of millions of dollars and repaid others with money he
The owner of a Miami-based payday loan company bilked hundreds of investors out of millions of dollars and repaid others with money he acquired from a Ponzi scheme, according to a newspaper report and federal regulators.