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Bad Day for Payday Lender: Jury Convicts Online Lender of $220M
  • Troutman Sanders LLP
  • USA
  • December 4 2017

Recently, a Manhattan federal jury convicted Richard Moseley Sr., the head of an online network of payday lenders and loan servicers, on charges of


Court Finds Terrason Spinks and Jet Processing Liable for $281M IWorks Scheme
  • Troutman Sanders LLP
  • USA
  • October 1 2017

On August 18, following a bench trial, the United States District Court for the District of Nevada found defendants Terrason Spinks and his company


DOJ Permits Banks to Create Real-Time Payment System
  • Troutman Sanders LLP
  • USA
  • September 29 2017

On September 21, the Department of Justice cleared the way for a group of the twenty-four largest U.S. banks to create a real-time payment system that



Keith J. Barnett
  • Troutman Sanders LLP