illegal money lending


Filipino illegal loans
A Pinoy couple ran an illegal money lending business for nurses in the NHS and health workers from their home in Torquay, a court has been told. Nardo and Theodora Bacquain loaned money to members of the Filipino community living in England. The couple claimed they were helping hard-up Filipinos to borrow money for their health and education within a […]

Filipino couple ran a £225,000 illegal money lending empire in ...