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Apr 7, 2016 Charles Hallinan, one of the long-time players in payday lending, got hit by an indictment from the DOJ yesterday. According to the indictment, Hallinan and Neff participated in a conspiracy that violated the usury laws of Pennsylvania and other states and generated more than $688 million in revenues, 

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such loans under applicable state law. In addition, several other states do not have a usury ceiling on so-called small loans such as payday loans, so such loans do not violate the usury laws in these states. Further, even in the states that attempt to prohibit such loans or to apply the state's usury laws and protections to these