Stories tagged: Team Spirit America
THURSDAY, MAY 20, 2010, 5:55 P.M.
Spokane’s Little Loan Shoppe in the black, report says
Little Loan Shoppe, facing allegations it operated a Ponzi scheme, has consistently operated in the black since filing bankruptcy in July 2009, according to an examiner appointed by the U.S. …
WEDNESDAY, APRIL 7, 2010
Federal agents search offices of Spokane business
Agents of the FBI and IRS Tuesday searched the offices of Team Spirit America, the operating affiliate of a payday loan business that investors allege was a Ponzi scheme. An …
TUESDAY, APRIL 6, 2010, 11:28 A.M.
Agents raid business suspected in Ponzi scheme
Washington state troopers and agents with the Internal Revenue Service raided the Spokane offices today of Team Spirit America, which has been fined by state regulators for operating what clients …