Payday Lenders
Showing the Latest
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The See No Evil-Doer: D. Lynn DeVault of Jones Management Services
D. Lynn DeVault of Jones Management Services has said that it is “nothing new” that payday lenders prey on the most vulnerable.
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The Silver Spoon: Tracy Rawle of Check City
Payday lender Tracy Rawle of Check City was tied to the biggest political corruption case in Utah history.
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The Subprime Lender: C. Dan Adams of The Capital Corporation
Payday industry investor C. Dan Adams provided subprime home loans that didn’t meet internal underwriting standards.
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The Book Ban Man: Darrin Andersen of QC Holdings
Payday lender Darrin Andersen of QC Holdings thinks regulating payday loans is like banning book. Seriously.
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The Aptly Named: Kip Cashmore of USA Cash Services
Cashmore was identified in a political corruption investigation for donating tens-of-thousands of dollars through a web of non-profits to conceal his identity.
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The Shell Gamer: Dennis Bassford of MoneyTree, Inc.
Under Bassford, MoneyTree contributed to a 2012 Romney super PAC through another corporate entity allowing it to avoid disclosure.
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The Bad Boss: Donald Gayhardt of Speedy Cash
Shortchanging employees and offering his customers “bargain” triple-digit interest rate payday loans has been quite profitable for Gayhardt.
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The Lifetime Banned Man: Ian MacKechnie of Amscott Financial
Ian MacKechnie of Amscot Financial was banned for life from selling insurance in Florida as part of a plea agreement on racketeering charges.
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The Watergator: Ted Saunders of Community Choice Financial
Ted Saunders of payday lender Community Choice Financial, has equated a supposed federal crackdown on payday lenders with Watergate. Seriously.
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The Inside Man: Patrick O’Shaughnessy of Advance America
O’Shaughnessy is the payday industry’s “inside man.” He chairs the its largest trade group and serves on the CFPB’s Consumer Advisory Board.