- Posted March 27, 2014
- Tweet This | Share on Facebook
Prison, deportation for Detroit-area loan shark
DETROIT (AP) -- A Detroit-area man who illegally entered the U.S. more than a decade ago has been sentenced to 41 months in prison for making loans to fellow Albanians at interest rates of 45 percent or more.
Federal prosecutors describe Tomo Duhanaj as a "tough guy" in the Albanian community who made loans at exorbitant rates. He's accused of using threats and intimidation to collect.
Duhanaj was sentenced Tuesday in Detroit federal court. In December, the 44-year-old pleaded guilty to loan sharking and money laundering.
His attorney says the borrowers agreed to the terms of the loans and weren't coerced.
Duhanaj will be deported to Kosovo at the end of his sentence. He'll get credit for more than a year in custody. The case was investigated by FBI and IRS agents.
Published: Thu, Mar 27, 2014
headlines Oakland County
- Trivia Night with Wolverine Bar
- Oakland County takes immediate preventive action after routine testing detects low levels of legionella at Children’s Village
- Nessel reissues consumer alert on sweepstakes
- Law school’s Innocence Project assists in release of George Calicut Jr.
- SADO attorneys to argue before Michigan Supreme Court
headlines National
- Judge orders SCOTUSblog founder Goldstein to home confinement until sentencing
- Plaintiff testifies about addiction in trial against social media companies
- EEOC reverses course on transgender workers’ right to choose restrooms
- Amazon sues review-selling websites, alleging fake online reviews
- Police identify employee at assisted living facility in murder of philanthropist attorney
- New directory of private lending options created as student loan regulations shift




