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The lawsuit accuses the men of conducting a deceptive and unfair online payday lending scheme, which is replete with unlawful practices. Another lawsuit, brought by the federal Consumer Financial Protection Bureau, aims to shut down the Kansas City-based operations of the Hydra group.
It is controlled by Richard F. Moseley; his son, Richard F. Moseley Jr.and Christopher J. Randazzo. The FTC suit claims that companies controlled by Coppinger and Rowland purchased sensitive financial data of prospective consumers and, in some cases, posb cash loan singapore phony loans to people who had never agreed to borrow the money.