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PHILADELPHIA – Charles M. Hallinan, 76, of Villanova, PA, and Wheeler K. Neff, 69, of Wilmington, DE, had been discovered responsible today by a federal jury of two counts of conspiracy to break the Racketeering Influenced and Corrupt businesses Act (“RICO”) associated with “payday lending” companies, one count of conspiracy to commit mail fraudulence, cable fraudulence, and cash laundering, in addition to two counts of mail fraudulence and three counts of cable fraud announced united states of america Attorney Louis D. Lappen. Hallinan ended up being additionally convicted of nine counts of worldwide cash laundering.
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