Tucker was indicted in December 2017 for submitting a Untrue tax return. The US Lawyer for Kansas alleges that Tucker created a sham sale of his payday financial loan business into the Miami Indian tribe of Oklahoma for $120,000 when he ongoing to control the small business.
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In February 2016, Tucker was indicted and arrested for many prison violations below RICO and TILA statutes for functions relevant to his involvement in quite a few payday lending operations.
Scott Tucker (born May 5, 1962) is an American convicted racketeer, bank loan shark, fraudster and money launderer who applied his unlawful money to finance – and travel for – his possess sporting activities automobile endurance racing workforce.
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