Tucker was indicted in December 2017 for submitting a Fake tax return. The US Attorney for Kansas alleges that Tucker designed a sham sale of his payday personal loan small business to your Miami Indian tribe of Oklahoma for $a hundred and twenty,000 although he ongoing to control the enterprise.
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In 1991, Tucker was convicted of a few felony prices, together with mail fraud and producing false statements into a bank. Amongst the costs stemmed from a bogus lending firm Tucker ran identified as Chase, Morgan, Stearns & Lloyd that charged firms advanced fees for loans that were in no way delivered. He was imprisoned for just a calendar year at Leavenworth federal prison.[7]
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The FTC sued AMG for charging people far more for financial loans than they'd originally agreed to pay for and despatched the very first round of refunds in 2018.
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