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GREENBERG v. COM. EX REL. ATTY. GEN.

Record No. 971472.

499 S.E.2d 266 (1998)

255 Va. 594

Jerome GREENBERG v. COMMONWEALTH of Virginia, ex rel. ATTORNEY GENERAL OF VIRGINIA.

Supreme Court of Virginia.

April 17, 1998.

Attorney(s) appearing for the Case

(Patrick H. O'Donnell; Kaufman & Canoles, Norfolk, on briefs), for appellant. Appellant submitting on the brief.

David B. Irvin; Senior Assistant Attorney General (Richard Cullen, Attorney General; Frank Seales, Jr., Senior Assistant Attorney General; Richard S. Schweiker, Jr., Assistant Attorney General, on brief), for appellee.

Present: All the Justices.

KINSER, Justice.

In this case, the Commonwealth of Virginia seeks restitution from Jerome Greenberg, chairman of the board and majority shareholder of Allstate Express Check Cashing, Inc. (Allstate), of all amounts Allstate received from borrowers in connection with its cash advancement loan program in violation of the Consumer Finance Act (CFA). The Commonwealth proceeded on two theories under which to hold Greenberg personally...

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