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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.is payday loans online safe 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, issued phony loans to people who had never agreed to borrow the money.
The defendants are accused of generating bogus loan agreements to deceive banks and of withdrawing money from consumers accounts.
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