Category

Texas Online Payday Loans

Work of FBI squad evident in Columbus payday probe. Compensation ‘an insult’ to borrowers

By | Texas Online Payday Loans

Work of FBI squad evident in Columbus payday probe. Compensation ‘an insult’ to borrowers

COLUMBUS (AP) – As a sweeping Ohio Statehouse probe into lobbying by the payday financing industry culminates this week, it showcases a number of the very very early work of Columbus’ first FBI public corruption squad.

The team that is five-agent stumbled on Ohio’s money city in October 2012 had a large part in unearthing a pattern of wrongdoing arguably perhaps not witnessed in the Statehouse since top state legislators had been caught when you look at the mid-1990s side-stepping speaking-fee restrictions through a procedure called ‘pancaking.’

Term-limited state Rep. Dale Mallory, progeny of the storied Cincinnati governmental family members, is planned become sentenced within the payday situation on Thursday on two misdemeanor ethics fees.

State Rep. Sandra Williams, of Cleveland, a senator-elect and former president of this Ohio Legislative Black Caucus, ended up being fined and sentenced to a suspended jail that is six-month the other day for attempting to sell Ohio State tickets her campaign purchased to a lobbyist and pocketing the proceeds. Read More