Fed cites Arizona state lender swept up in Ponzi strategy accusations
UniBank as well as moms and dad organization was in fact named during the legal actions alleging the lending company triggerred fund that have been accustomed repay earlier people payday loans Idaho off water and you will oils-and-fuel organizations.
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This new Government Set aside provided an administration action against Lynnwood, Washington-mainly based UniBank recently amid allegations the bank turned into embroiled into the a great Ponzi scheme.
UniBank and its particular mother or father organization, U&I Financial Corp., forged a contract towards […]