April 25, 2016 | American Banker

How Far Will RICO Probes of Online Lenders Go?

1 min

Michael Bresnick and Evan Minsberg published "How Far Will RICO Probes of Online Lenders Go?" in American Banker on April 25, 2016. The article discusses the U.S. Department of Justice's application of the Racketeer Influenced Corrupt Organization Act statute, more commonly known in organized crime cases, to the conduct of online payday lenders.