[Karen37a]

https://www.wsj.com/articles/payday-...ial-1507032001


A federal racketeering trial under way in New York is shedding light on the controversial business of payday lending, a multibillion-dollar industry that some describe as predatory and others defend as a vital service.

[FunderFL]

I wonder if David Rubin and Capital Stack will be called to testify since he received a lot of Tuckers money as an investment.

[Karen37a]

I would think everyone who put their hands on any type of money or received money is in harm's way, ...they follow the breadcrumb trail

Not knowing where someone gets money from could be a defense but they dig thru your underwear drawer.

I do not like regulators and fbi sniffing around me because of other peoples actions; just a personal preference