Maryland Chapter Certified Fraud Examiners - Circuit Court Upholds Final Order Against Cash-N-Go. Company and Owner Ordered to Pay Penalty and Restitution for Making Usurious Loans

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Maryland Chapter 21 of Association of Certified Fraud Examiners

Circuit Court Upholds Final Order Against Cash-N-Go. Company and Owner Ordered to Pay Penalty and Restitution for Making Usurious Loans

11 Aug 2021 11:43 AM | Anonymous

The Final Order requires Cash-N-Go to pay over $2.2 million in restitution to Maryland consumers and a $1,200,750 penalty to the State of Maryland. Source: Maryland Attorney General

Maryland Chapter 21 of Association of Certified Fraud Examiners

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