- 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
- Whitmer signs gun violence prevention legislation
- Department of Attorney General conducts statewide warrant sweep, arrests 9
- Adoptive families across Michigan recognized during Adoption Day and Month
- Reproductive Health Act signed into law
- Case study: Documentary highlights history of courts in the Eastern District
headlines National
- Oscar vs. Jeff: Trial lawyers and appellate counsel do different jobs, and it may show in their writing
- ‘Can a killer look like a granny?’ Prosecutor poses questions as mother-in-law of slain law prof goes on trial
- ILTACON 2025: The Wild, Wild West of legal tech
- After striking deal with Trump, this BigLaw firm worked with liberal groups to secure pro bono wins in 2 cases
- ‘Early decision conspiracy’ among top colleges is an antitrust violation, suit alleges
- Striking the Balance: How to make alternative fee arrangements work for everyone