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chief executive officer

Business Featured Finances Local News National 

CFPB Sues James Carnes and Melissa Carnes for Hiding Money to Avoid Paying for Illegal Payday Lending Business

April 5, 2023April 5, 2023 HRM Staff Business, chief executive officer, company, Consumer Financial Protection Bureau (CFPB), Credit card company, Fraud, fraudulent transactions, hiding, Illegal, James Carnes, Laundering, lawuit, Melissa Carnes, money, payday, payment, Penalties, Restitution, sales, Washington

Seeking to avoid more than $40 million in restitution and penalties, Carnes made a series of fraudulent transfers to his

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