Cash America International (NYSE:CSH) last released its quarterly earnings data on Thursday, January 28th. The company reported $0.55 earnings per share (EPS) for the quarter, beating analysts consensus estimates of $0.48 by $0.07. During the same quarter in the previous year, the firm posted $0.78 earnings per share. The company had revenue of $280.08 million for the quarter, compared to the consensus estimate of $284.75 million. The businesss revenue for the quarter was down .4% compared to the same quarter last year. On average, analysts expect that Cash America International Inc will post $1.03 EPS for the current year.
The business also recently disclosed a quarterly dividend, which will be paid on Wednesday, February 24th. Investors of record on Wednesday, February 10th will be paid a dividend of $0.08 per share. This is a positive change from Cash America Internationals previous quarterly dividend of $0.05. This represents a $0.32 dividend on an annualized basis and a dividend yield of 1.11%.
In related news, CFO Thomas A. Bessant, Jr. sold 12,000 shares of the businesss stock in a transaction on Thursday, November 5th. The stock was sold at an average price of $34.21, for a total transaction of $410,520.00. Following the sale, the chief financial officer now directly owns 163,312 shares in the company, valued at approximately $5,586,903.52. The transaction was disclosed in a filing with the SEC, which is accessible through the SEC website.
Cash America International, Inc. (NYSE:CSH) provides specialty financial services to individuals through its storefront lending and franchised check cashing locations. The Company offers secured non-recourse loans, commonly referred to as pawn loans, as its primary line of business. The Company is also engaged in originating, arranging, guaranteeing or purchasing consumer loans in some of its locations. Cash America also offers check cashing and other ancillary products and services, including money orders, wire transfers, prepaid debit cards and auto insurance. The Companys franchised check cashing business offers check cashing services through its franchised check cashing centers. The Company provides its services in the United States under the names Cash America Pawn, SuperPawn, Cash America Payday Advance, Cashland and Mr. Payroll. As of December 31, 2014, the Company had a total of 859 locations that offered pawn lending and consumer lending in the United States.
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Origin:Scammers and malware purveyors are always looking for ways to entice online users into following web links that will lead those victims into the traps set for them, and offers of free products are prime bait in that pursuit of prey. One common method such predators use is establishing fake Facebook accounts mimicking those of well-known vendors of consumer products (typically of the edible variety, such as Starbucks, Taco Bell, McDonalds, KFC, Wendys and Burger King) and posting bogus offers for lifetime passes or other dispensations of free product as part of a supposed company anniversary or birthday celebration (eg, Starbucks is giving away free lifetimes in celebration of the brands 44th anniversary).
The primary type of free product fraud is the sweepstakes scam, which is intended to lure victims into completing numerous surveys, disclosing a good deal of personal information, and then agreeing to sign up for costly, difficult-to-cancel Reward Offers hidden in the fine print. The scammers spread links via e-mail and Facebook that purport to offer free product to those who follow those links.
These web pages (which are not operated or sponsored by the companies they reference) typically ask the unwary to click what appear to be Facebook share buttons and post comments to the scammers site (which is really a ruse to dupe users into spreading the scam by sharing it with all of their Facebook friends). Those who follow such instructions are then led into a set of pages prompting them to input a fair amount of personal information (including name, age, address, and phone numbers), complete a lengthy series of surveys, and finally sign up (and commit to paying) for at least two Reward Offers (eg, Netflix subscriptions, credit report monitoring services, prepaid credit cards):
Pursuant to the Terms Conditions, you are required to complete 2 of the Reward Offers from the above. You will need to meet all of the terms and conditions to qualify for the shipment of the reward. For credit card offers, you must activate your card by making a purchase, transferring a balance, or making a cash advance. For loan offers you must close and fund the loan. For home security and satellite tv offers you must have the product installed. You may not cancel your participation in more than a total of 2 Reward Offers within 30 days of any Reward Offer Sign-Up Date as outlined in the Terms Conditions (the Cancellation Limit).
Not only that, but the fine print on the free product offers typically states that by accepting its terms, the user agrees to receive telemarketing phone calls and text messages from a variety of different companies:
Similar phony free product lures are used to spread malware. In those versions of the scam, those who attempt to reach the URL provided for the purpose of claiming the free products are instead victimized by a Facebook lifejacking attack, a malicious script that takes over a users Facebook profile without their knowledge and propagates itself to their friends accounts as well.
In short, those who seek free merchandise generally end up paying a dear cost for it.
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/EINPresswire.com/ —
NAPLES, FL–(Marketwired – February 08, 2016) – The independent authority on payment processors, topcreditcardprocessors.com, has named the best merchant cash advance services in the credit card processing industry for the month of February 2016. Various services are put through a meticulous investigation of their solutions to ensure only the absolute best competing services are showcased each month. The rankings are produced by the independent research team through painstaking benchmarking and analysis to uncover the best services offering these solutions.
In order to organize the best recommendations possible based on the most detailed evaluation of merchant cash advance services the independent research team spends countless hours analyzing industry trends and market research. Each highlighted service has been tested across five areas of evaluation. The five areas are vital to uncovering the comparative performance of the service in relation to major competitors within the industry. To organize an even more detailed evaluation the independent research team also contacts a minimum of three customer referrals of competing services.
The 30 best merchant cash advance services for February 2016 are:
1- Aliant Payment Systems
2- BankCard USA
3- Credit Card Processing Specialists
4- RedFynn
5- Maverick Capital
6- United Payment Services
7- ForwardLine Financial
8- Merchantcash.com
9- Advance Funds Network
10- Yellowstone Capital
11- Merchant Choice Card Services
12- Rapid Capital Funding
13- On Deck
14- AmeriMerchant
15- ICBA Bancard
16- Merchants Choice Payment Solutions
17- DCC Merchant Services USA
18- Solupay
19- CardSmart Merchant Services
20- Beacon Payments, LLC
21- Advanced Merchant Services
22- GDpay
23- FlashAdvance
24- Finical Inc.
25- POS Alliance
26- Direct Capital Corporation
27- Reliant Services Group
28- CardPayment Solutions
29- Rafter J Funding Services
30- 1st Merchant Funding
ABOUT topcreditcardprocessors.com
topcreditcardprocessors.com is a well-known independent authority on merchant services. The primary purpose of topcreditcardprocessors.com is to decide and reveal those individuals or services producing the top payment processing solutions all over the world. A specialized team of researchers examine thousands of applicants each month who are seeking to be ranked as a top payment processing product or service by the independent authority.
Those interested in applying for the rankings can visit:
Marc Stephens 800-874-2458 9045 Strada Stell Ct. Naples, FL 34109
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HARRISBURG, Pa., Feb. 10. 2016 /PRNewswire-USNewswire/ — The Pennsylvania Gaming Control Board today approved fines totaling $32,500 againstthree casino operators for various violations.
The fines were the result of the approvals of consent agreements between the PGCBs Office of Enforcement Counsel and:
Mount Airy #1, LLC, operator of Mount Airy Casino Resort in Monroe County, which was fined $15,000 for using non-approved gaming chips.
Greenwood Gaming and Entertainment, Inc., operator of the Parx Casino in Bucks County, which was fined $10,000 for allowing cash advances to self-excluded persons;
Mountainview Thoroughbred Racing Association, operator of Hollywood Casino at Penn National Race Course in Dauphin County, which was fined $7,500 for leaving unaccounted decks of cards on the gaming floor.
Details The fine against Mount Airy #1, LLC was the result of a finding by the Boards Bureau of Gaming Operations Audit Unit in which it discovered that the casino had placed unapproved non-value Roulette chips into play. There was no indication from the audit that patrons were harmed or assets compromised as a result of the violation.
Greenwood Gaming and Entertainment, Inc. was fined for two incidents in which patrons who placed themselves on the Boards Self-Exclusion List were able to obtain cash advances to be used to gamble at Parx Casino. Persons on the Self-Excluded List must be denied gaming and cash advance privileges by the casino. Both of the persons in these incidents were charged with Criminal Trespass.
Finally, the fine against Mountainview Thoroughbred Racing Association stemmed from the discovery of eight unaccounted decks of cards that remained on the gaming floor for three days. There was no evidence that anyone tampered with the decks.
The next meeting of the Pennsylvania Gaming Control Board is scheduled for 10:00 am, Wednesday, March 2, 2016 in the PGCBs Public Hearing Room located on the second floor of Strawberry Square in Harrisburg.
About the Pennsylvania Gaming Control Board: The Pennsylvania Gaming Control Board was established in 2004 and is tasked to oversee all aspects of the states casino industry. There are 10 stand-alone and racetrack casinos in operation, along with the two resort casinos. These facilities collectively employ over 17,000 people and generate an average of $3.7 million per day in tax revenue from slot machine and table games play. The largest portion of that money is used for property tax reduction to all Pennsylvania homeowners with additional tax revenue going to the horse racing industry, economic development projects, fire companies, county fairs, water and sewer projects, the Commonwealths General Fund, and to local governments that host casinos.
Additional information about both the PGCBs regulatory efforts and Pennsylvanias casino gaming industry can be found at www.gamingcontrolboard.pa.gov. You can also follow the agency on Twitter by choosing @PAGamingControl.
CONTACTS: Doug Harbach or Richard McGarvey (717) 346-8321
SOURCE Pennsylvania Gaming Control Board
RELATED LINKS
http://www.gamingcontrolboard.pa.gov
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MANASQUAN, NJ, Feb. 4, 2016 /PRNewswire/ — Fair Rate Funding, a leader in TV mesh lawsuit funding, reports another jury verdict in favor of mesh manufacturers in the widely publicized on going transvaginal mesh litigation venued throughout the United States. On Tuesday, February 2nd, 2016, a Missouri jury found in favor of defendants CR Bard and Boston Scientific. The jury found that the pelvic mesh product, used to treat stress urinary incontinence and pelvic organ prolapse, was not defective as it pertained to the treatment of Eve Sherrer. The case was tried in Kansas City and lasted 40 days and was the first trial to involve two mesh manufacturers in the same case.
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Eve Sherrer was implanted with both the Solyx mesh from Boston Scientific and the Align mesh product manufactured by CR Bard. Her doctor used the product to treat her incontinence.
At trial, she sought to convince the jury that the product was designed defectively and that Bard and Boston Scientific failed to adequately warn her physicians of the dangers involved with mesh type pelvic implants. The jury was unable to reach that conclusion, voting 10-12 in favor of both defendants.
Transvaginal Mesh Lawsuits Number in the Tens of Thousands Transvaginal mesh, also known as TV mesh or pelvic mesh, are medical products typically used to treat pelvic organ prolapse (POP) or stress urinary incontinence (SUI). Tens of thousands of patients who were implanted with the product from a host of different manufacturers suffered complications from their use. These complications include bleeding, pain, inability to have sex, infection and other severe and permanent medical conditions. Reports of the product eroding into other organs often requires a revision surgery as a remedy and the surgery has historically only been marginally successful.
There are approximately 70,000 pelvic mesh lawsuits pending in the MDL (multi-district-litigation) in Federal Court, including more than 14,000 Boston Scientific mesh lawsuits, 22,000 Ethicon mesh lawsuits, 1,750 Coloplast mesh lawsuits and others.
This verdict is a departure from the verdicts we have recently seen holding mesh manufacturers responsible, said Paul Coppola, President of transvaginal mesh lawsuit funding company, Fair Rate Funding, a company which specializes in advancing cash to plaintiffs prior to settlement. Although the verdict may be discouraging, it is important to remember the plaintiff verdicts as well. There will be other trials and other attempts to find justice.
Pelvic Mesh Lawsuit Funding is One Available Option Fair Rate Funding has worked with thousands of plaintiffs in an effort to secure TV mesh lawsuit funding. These funds are used to help clients pay for ordinary expenses or whatever financial matters arise. There are absolutely no restrictions on the use of the money and no upfront costs to apply.
By offering cash now to help pay for any type of expense such as car loans, rent and mortgage payments, utility payments, personal loans, and daily living expenses, Fair Rate Funding eases some of the financial stress these plaintiffs endure. There are no restrictions on the use of the funds.
Fair Rate Funding specializes in advancing cash now for plaintiffs who are involved in personal injury lawsuits including pelvic mesh. Sometimes referred to as settlement loans or lawsuit loans, settlement funding is NOT a loan transaction but a purchase of a portion of a future recovery. If the lawsuit is unsuccessful for any reason and no money is recovered, the lawsuit funding is not repaid. For answers to frequently asked TV mesh or pelvic mesh lawsuit funding questions, visit Fair Rate Funding.
Fair Rate Fundings representatives work around the clock to make sure each and every client gets the attention they need and to see them through to obtaining a cash advance. Fair Rate Funding is able to offer the lowest rates in the industry and makes the process as seamless as possible.
Fair Rate Funding lawsuit settlement funding programs are not a lawsuit loan or lawsuit loans although they are often referred to as such. A pre-settlement lawsuit cash advance is not a settlement loan or settlement loans because the advance is only repaid if the case is successful. Your attorney will repay your case funding or lawsuit advance ONLY if your case is won or settled.
Fair Rate Funding prides itself on providing the quickest approvals as soon as 24 hours on most cases, the lowest monthly usage rates as low as 2.5% per month, and the most attentive customer service in the lawsuit funding industry.
Fair Rate Funding also offers free case evaluations. If you are, at any time, not interested in pursuing lawsuit funding, there is absolutely no obligation.
For more information about lawsuit funding and other services from Fair Rate Funding, simply call a representative at 888-964-2224.
SOURCE Fair Rate Funding
RELATED LINKS
http://fairratefunding.com
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HANNA ZIADY: We are talking markets now with Wayne McCurrie of Momentum Wealth. Just to give you a bit of a roundup, the all-share index closed 0.25% higher at 49 753 points. There was strength across the board, except in gold shares, with gold shares looking quite a lot weaker, down 2.5%. Wayne, what was driving markets today?
WAYNE McCURRIE: Today the big thing was the US jobs number, even though it did exactly the opposite of what I thought the impact would be. Look, there have been a lot of stories going around now and a lot of data has been saying the US economy is not growing as strongly as everyone thought it was. And this is one of the confirmatory data points – they created 151 000 jobs, which sounds a lot, but the market was expecting 190 000-odd jobs. Last month they grew I think 250 000 or 260 000. So what would normally have happened in my view – and as I said you learn something new every day in investments – I would have thought that lower jobs would equal the economy not doing well, which would equal interest rates are not going to go up as quickly as anticipated, which would equal a weak dollar. And exactly the opposite happened – the dollar strengthened. I personally just do not understand it.
So the rand weakened and gold fell. Now that could be anticipated. The gold price is down $5 or $8 or something like that, and the gold shares took a bit of a pounding. But the general trend this week was very, very strong resource shares. Yesterday was a corker of a day for resource shares. I don’t think Ive ever seen that before in a single day. Ive seen it fall that much in a day, but never rise so much in a day.
HANNA ZIADY: Resource shares I think yesterday were up almost all in the teen percentages, and today not bad either, as you said, except the gold shares.
But Lonmin again today is up nearly 8%, Anglo up 11.5%, Glencore also stronger. They were coming off a very low base and David did make the point yesterday that they are still down on the year about 40%.
WAYNE McCURRIE: Ja, if you take a 12-month view they are still down, and they are now more or less where they were hallway through December. So they seem to have recovered that massive capitulation when everyone just sold whatever they had.
Anglo American is up 60% this week, but it’s off an incredibly low base. The funny thing about statistics is, if you fall by 50%, you’ve got to rise 100% to get back to the same level. So there is a lot of rising still to do on these shares. But at least it’s a positive trend. And it’s not the shares rising that’s important, it’s that underlying commodities are rising, and that’s very good for South Africa. Platinum was flirting with the $800 mark and it’s now $900/oz.
HANNA ZIADY: It hasn’t been there for a while.
WAYNE McCURRIE: Ooh, for a long time. And that is just extremely good news for us. And long may it continue. Because, if resources show some sort of recovery this year, all of a sudden our rand will start to strengthen and look a bit better, inflation will start to fall, economic growth will pick up, people will feel a lot more confident. You may start generating some jobs, you may start generating some consumption expenditure, and even capital expenditure. So higher resource prices are very important for us, they really are.
HANNA ZIADY: Lets talk a bit about that. What do you think is the likelihood that resource prices will continue to rise in an environment where we are seeing slowing growth out of China? There were reports this week that China could see 6.5% growth. Of course, we’d love to have that.
WAYNE McCURRIE: We’d love to have that.
HANNA ZIADY: But the reality is that demand for commodities has fallen from that massive economy.
WAYNE McCURRIE: More correctly, supply overshadows – supply growth is far bigger than demand growth. In other words, when China was growing at 10% every single mining company in the whole world and a whole lot of new ones started digging holes in the ground and making things.
Now all of a sudden all that excess production has come on when demand is poor. Now, demand is still there, make no mistake. The collapse weve seen in resource prices is not because of a collapse in demand, it’s because of the massive surge in supply.
So the question is: when will the excess supply disappear, not so much when demand will pick up because demand hasn’t really collapsed. The growth rate has slowed down, but it hasn’t collapsed.
Now I don’t know exactly what the numbers are, but I would estimate that in oil production 30% of global production is making a loss at the moment. I think it’s probably higher than that in copper, it might be more or less the same as in iron ore. So there is a significant portion of materials, of commodities, being produced today at a loss, and you just know for sure that cannot continue forever.
So if you take Lonmin – Lonmin is a classic example – at the old platinum price, wherever it was, $800, $820, they weren’t making money. They only had two alternatives – either close down and wait for the price to go up, or do a massive capital issue, a massive rights issue to put more money in the bank to see them through until the price eventually does go up.
Every single mining company is under the same sort of stresses and strains to different degrees in comparison to Lonmin, and they are all cutting production. Every last one is cutting production. Look at Anglo American – all the unprofitable mines are either being sold or they are closing.
And every company in the world will be evaluating each project by project, to say under the current environment are we making money, yes or no. If the answer is no we are going to close you down or sell you. So eventually supply will disappear. I just don’t know if it’s already having an impact or if it will only have an impact in a year or two’s time. You simply don’t know.
But the one thing you do know is the shares are bombed out. That you do know.
HANNA ZIADY: You mentioned the supply glut – weve certainly seen that in oil going up and down, up and down as we try to figure out whether or not Opec is going to cut supply…
WAYNE McCURRIE: Supply will be cut by itself because the shale gas in America is R60/65/barrel. You make not one cent at $30. You are losing $30/barrel, and you are not going to get the capital, you wont drill that next hole. So you’ll work the holes you’ve got, because the capex has been spent, but you are not opening that new hole because no one will want to invest with you. And, even should the price recover, there has been such a shock given to that system that investors will be wary for many, many years before they venture back into that. So you know the supply will disappear, you just don’t know when.
HANNA ZIADY: Just a brief, brief mention on Finbond. Some interesting news out of there. You mentioned a rights offers that commodity producers have done. Finbond is doing a rights offer because it has expanded into North America, which I find quite interesting. For those of our listeners who aren’t clear on what or who Finbond is, they are a financial services company principally involved in credit extension here in South Africa. They have acquired four North American payday lenders in the States and in Canada, suddenly acquiring essentially a footprint of 91 branches on the continent. And following the acquisition Finbond has said that approximately 12 months from now 40 to 50% of net earnings will be denominated in US dollars. That share price rose I think more than 7% on that news. Quite interesting.
WAYNE McCURRIE: It is interesting. It’s a highly competitive business that. I travelled through rural America and very second shop is a payday-advance shop. There are a lot of them. It’s a highly competitive market that. And unfortunately – and of course I can be wrong on this – you might be buying dollar earnings at exactly the wrong time.
HANNA ZIADY: Think about that. Thanks to Wayne McCurrie.
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Want to develop your own business, but you dont have enough money? We are going to help you then! Find out everything you need about business loans and the opportunities they give.
Kinds of loans available in Nigerian banks
To provide yourself with appropriate business growth, you must understand there exist various types of loans. They offer different conditions and amounts. Let’s observe common ones:
Short- / long term. It is the main feature you must pay attention to. Long-term ones are appropriate for future development. By means of them, youll be able to match loan length with useful life of asset. Short-term debts often applied to raise cash for cyclical inventory needs, accounts payable and working capital. Long-term ones are more popular by now. However, they require more substantial collateral.
Secured and unsecured loans. It refers not to you but to the lender. In any case, you must return the debt. However, if it is secured, there will be a guarantee for the creditor. It might be specific property (collateral) owned by the debtor. Thus, if you have no opportunity to return money, the lender might liquidate the property. For any growing business, its advisable to choose secured loan with appropriate collateral. Unsecured loans are not supported by any property (they are not usually available for startups though).
READ ALSO: Top 10 banks in Africa
Can you get a cash loan from a bank?
Its a frequent case when people dont want to take credit card loans, because of interest rates, which are very high. In this situation, personal loans are good alternative. Nevertheless, when you want to find conditions, which will be appropriate for you, its necessary to get good credit score. Otherwise, the percent might be even higher.
If youve decided to get cash from the bank, you can spend it on:
education,
debt consolidation,
improvement of house,
business needs,
vacations,
car-financing,
purchases etc.
Before signing anything, you should be aware of all terms. For example, there are payday loans, rates of which are too high (up to 300%). Thus, be careful and attentive.
How much can you loan from a bank?
There exist plenty of factors, which may influence sum of money you may borrow. They might be various in different banks. The most important ones are usually as follows:
Absence/presence of dependents. Fact that you have children or any other relatives, who are disabled or ill, might have an impact on credit. It refers to every person, who needs your financial support.
Purpose. The bank must know what you demand a credit for. You may want to get, for instance, mortgage loan or to make an investment, and so on.
Income. The amount you earn is probably the key criterion. The more you get every month/year, the bigger credit is available for you. Special document is usually required to confirm your income. The source of it should be indicated as well.
Expenses. Sometimes banks may ask you to write about all your expenses, including bills and current loans (of you have ones).
Make sure all information you give is true and income is legal.
How do you get a loan from a bank
Now let’s observe steps of getting business loan. They are as follows:
Decide which variety of loan you are planning to get. In other words, what money is necessary for.
Decide which amount is required. Some banks may refuse if they think you want too much.
Choose the bank to borrow. Its advisable to select a local one. But you should compare the conditions. The bank must be reliable. There are top banks in Nigeria, which are even listed in the world ranking.
For business loan, all the papers must be all right. Besides, you should correspond to the bank requirements and tell about your experience in business, possible industry risks, cash flow, and other details.
Prepare application package. It includes business plan, your resume, projections and results (if there are ones), personal financial data (including tax payments).
After this, all you have left is to wait. The decision might take about a month or so. There are several useful tips, which may also help:
tell the story of your business to bank worker,
have alternative financing for different short-term needs,
get your documentation in order.
Its possible to become a rich businessperson in Nigeria. The key thing is to understand what you want to reach. The products or services you select must be relevant. Before going to bank, think everything over. Decide which type of loan you need and how much money you want to receive. Consider the factors, which may influence the amount. And then, when you are well-prepared, you may take you chance. Follow the instructions and everythingll be all right.
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Shares of Cash America International (NYSE:CSH) opened at 30.21 on Monday. The company has a market capitalization of $751.38 million and a price-to-earnings ratio of 29.91. Cash America International has a one year low of $20.23 and a one year high of $35.32. The companys 50-day moving average price is $29.53 and its 200-day moving average price is $29.14.
The business also recently declared a quarterly dividend, which will be paid on Wednesday, February 24th. Investors of record on Wednesday, February 10th will be paid a $0.08 dividend. The ex-dividend date of this dividend is Monday, February 8th. This represents a $0.32 annualized dividend and a dividend yield of 1.06%. This is a boost from Cash America Internationals previous quarterly dividend of $0.05.
In related news, CFO Thomas A. Bessant, Jr. sold 12,000 shares of the companys stock in a transaction that occurred on Thursday, November 5th. The stock was sold at an average price of $34.21, for a total value of $410,520.00. Following the sale, the chief financial officer now owns 163,312 shares in the company, valued at approximately $5,586,903.52. The transaction was disclosed in a document filed with the Securities amp; Exchange Commission, which is accessible through this link.
An institutional investor recently bought a new position in Cash America International stock. Acadian Asset Management purchased a new stake in Cash America International Inc (NYSE:CSH) during the fourth quarter, according to its most recent disclosure with the Securities and Exchange Commission. The fund purchased 305,196 shares of the companys stock, valued at approximately $9,142,000.
Cash America International, Inc. (NYSE:CSH) provides specialty financial services to individuals through its storefront lending and franchised check cashing locations. The Company offers secured non-recourse loans, commonly referred to as pawn loans, as its primary line of business. The Company is also engaged in originating, arranging, guaranteeing or purchasing consumer loans in some of its locations. Cash America also offers check cashing and other ancillary products and services, including money orders, wire transfers, prepaid debit cards and auto insurance. The Companys franchised check cashing business offers check cashing services through its franchised check cashing centers. The Company provides its services in the United States under the names Cash America Pawn, SuperPawn, Cash America Payday Advance, Cashland and Mr. Payroll. As of December 31, 2014, the Company had a total of 859 locations that offered pawn lending and consumer lending in the United States.
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Judge Paul Dunkelman found that probable cause exists to support 17 of the 18 theft and fraud charges filed against Cynthia Johnson during a preliminary hearing Friday in Eagle County District Court.
The charges, including one under the Colorado Organized Crime Control Act, are in connection with a coordinated bank scam in western Colorado in 2015, District Attorney Bruce Brown announced in a news release.
Johnson, who is also known as Jacquelyn Murray, was charged in connection with her involvement in a racketeering conspiracy involving theft through a credit card scam perpetrated on western slope banks in Eagle, Garfield, Mesa and Summit counties in September and October. If convicted on the racketeering charge, Johnson faces a mandatory 96-year prison term.
The gathering and sorting of evidence from multiple law enforcement agencies across three states has been one of the major challenges in this case, said Assistant District Attorney Heidi McCollum.
We seek additional suspects involved in this racketeering enterprise and will continue our coordination with the several agencies taking part in this complex investigation, she said.
Johnson was arrested Oct. 14 in Frisco after a failed attempt to take a cash advance of nearly $5,000 from Alpine Bank using a credit card under a false name. When the transaction could not be completed Johnson claimed it was because the credit card company was not aware of her travel plans. Johnson then encouraged the unwitting teller to call the number on the back of the credit card that was answered by an accomplice impersonating a Capital One customer service representative who gave a fake authorization number to the teller to force the transaction, the release said.
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TWO suspected loan sharks have been arrested in a police crackdown on illegal lending.
The suspects are women aged 50 and 39 and were arrested in Havant in a joint operation by National Trading Standards’ illegal money lending team, Hampshire Constabulary and Hampshire County Council.
The team executed four warrants seizing cash, loan documentation and products suspected to be drugs.
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