Los Angeles National Operations Portland 
PYMNTS
AUGUST 26, 2019
As reported, many of those indicted are Nigerian nationals. The Hill reported that the 252-count indictment was unsealed after authorities arrested 14 of the defendants in the United States; 11 of them had been based in Los Angeles; the remainder are outside the United States. The indictment was unsealed by the U.S.
CFPB Monitor
AUGUST 22, 2016
Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Academic Research Council Members. Ian Ayres, William K.
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