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https://www.ftc.gov/news-events/blogs/business-blog/2016/10/record-13-billion-ruling-against-scott-tucker-others-behind
The FTC’s lawsuit against AMG Services, Scott Tucker, and others challenged deceptive and unfair payday lending and debt collection practices that targeted cash-strapped consumers. The case has already resulted in an important ruling related to the scope of the FTC Act.
https://www.ftc.gov/enforcement/cases-proceedings/112-3024-x120026/amg-services-inc
United States District Court Order (1) Granting the Federal Trade Commission's Motion For Summary Judgment As To the Corporate Defendants (AMG Capital Management, LLC; Black Creek Capital Corporation; Level 5 Motorsports, LLC; and Broadmoor Capital Partners, LLC) and Scott Tucker; (2) Requiring the Corporate Defendants and Scott Tucker To Pay A Monetary Judgment In the Amount of …
https://www.consumer.ftc.gov/blog/2018/09/505-million-refunds-sent-payday-loan-customers
Sep 27, 2018 · If you took out an online payday loan from a company affiliated with AMG Services, you may be getting a check in the mail from the FTC. The $505 million the FTC is returning to consumers makes this the largest refund program the agency has ever administered. The FTC sued AMG and Scott A. Tucker for deceptive payday lending.
https://www.pymnts.com/news/security-and-risk/2018/ftc-doj-refund-checks-payday-lending-scam/
Sep 27, 2018 · The FTC noted that it and the U.S. Attorney’s Office also obtained settlements in January 2015, November 2015, February 2016 and June 2018, with three Native American tribes involved in …
https://www.cbsnews.com/news/ftc-takes-action-against-race-car-driver-scott-tucker/
Apr 02, 2012 · The FTC alleges that race car driver Scott Tucker used his partnerships with Indian tribes to shield his business from state laws.
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-settlements-two-native-american-tribes-involved-scott
Jun 26, 2018 · Manhattan U.S. Attorney Announces Settlements With Two Native American Tribes Involved In Scott Tucker’s Payday Lending Scheme; Also Announces That More Than $500 Million In Forfeited Funds Will Be Returned To Victims Of The Scheme
https://autoweek.com/article/imsa/racer-scott-tucker-agrees-pay-21-million-payday-loan-settlement
Jan 20, 2015 · Tucker is a signatory on the accounts of AMG and MNE and is an employee of AMG, according to the FTC’s complaint. The FTC also said AMG and …
http://cdn.ca9.uscourts.gov/datastore/opinions/2018/12/03/16-17197.pdf
Tucker is the sole owner of these corporations, and we refer to them collectively as “Tucker.” The Commission’s complaint also alleged that defendants-appellants Kim Tucker (Scott Tucker’s wife) and Park 269 (a limited liability corporation that Kim Tucker owns) “received funds” that could be “traced directly to [Tucker’s]
https://money.com/scott-tucker-payday-loans-ftc/
Oct 03, 2016 · In its 2012 civil complaint, the FTC alleged that Tucker’s businesses, such as National Money Service, caused many customers to pay more than triple the amounts they had borrowed. The $1.27 billion judgment also covers AMG Capital Management LLC, Level 5 Motorsports LLC and two other Tucker companies.
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-owner-and-attorney-2-billion-unlawful
Preet Bharara, the United States Attorney for the Southern District of New York, Karl Stiften, Special Agent-in-Charge of the St. Louis Field Office of the Internal Revenue Service (“IRS”), and Diego Rodriguez, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a criminal indictment charging SCOTT TUCKER and ...
https://www.roadandtrack.com/motorsports/a28205/drug-smuggling-ponzi-schemes-and-fraud-racings-legacy-of-scandal/
Oct 14, 2017 · The FTC set the case in motion in January by filing a complaint in a Nevada federal court seeking $1.32 billion in damages from Tucker and citing the …
https://www.pymnts.com/news/security-and-risk/2017/ftc-payday-lender-complaint/
Oct 18, 2017 · To make it seem more credible, the FTC contends Joel Tucker used his brother’s name, Scott A. Tucker, a payday loan vendor who sold loans for 500FastCash. Scott Tucker was ordered in …
https://www.kansascity.com/news/business/article219141220.html
Sep 27, 2018 · The Justice Department and Federal Trade Commission are refunding $505 million to consumers duped by KC payday loan mogul Scott Tucker’s illegal businesses. It’s …Author: Steve Vockrodt
https://www.kansascity.com/news/business/article193241289.html
Scott Tucker, the Leawood ... Tucker is also on the hook for a $1.3 billion penalty arising from a civil case brought against him by the Federal Trade Commission. Tucker is appealing the FTC case ...Author: Steve Vockrodt
https://jalopnik.com/racer-scott-tucker-settles-federal-trade-commission-cas-1680451475
According to RACER, embattled former American Le Mans Series champion Scott Tucker has settled a case against his payday lending companies by the Federal Trade Commission for a record $21 million.
https://www.si.com/racing/2012/04/02/scott-tucker-payday-scam
Apr 02, 2012 · FTC targets driver Scott Tucker in lending scam ... The Federal Trade Commission filed a complaint Monday in U.S. district court in Nevada against driver Scott Tucker, his …
https://www.nbcnews.com/business/business-news/payday-loan-group-slapped-record-1-3b-fine-700-percent-n659271
Oct 04, 2016 · A federal judge in Nevada said Scott Tucker owes $1.27 billion to the FTC after systematically deceiving customers about the cost of their loans. ...
https://www.ftclaw.com/2015/03/ftc-vs-scott-tucker/
Mar 06, 2015 · Two online payday-lending companies linked to professional racecar driver, Scott Tucker, have agreed to pay $21 million to the FTC to resolve charges that they violated the law by charging consumers undisclosed and inflated fees. In addition to the $21 million, a record recovery in a payday lending case, that the companies have agreed to pay, another $285 million in charges that were …
https://www.ftclaw.com/tag/scott-tucker/
Oct 10, 2016 · The FTC recently obtained a record $1.2B judgment against former racecar driver Scott Tucker and others over an alleged deceptive payday loan scheme that charged consumers undisclosed and inflated fees. Even still, questions still linger over how the FTC will go about collecting that judgment, including claims by the defendants that the FTC is ...
https://www.tmj4.com/news/national/scott-tucker-fined-127-billion-for-deceptive-practices
Oct 10, 2016 · Federal Chief Judge Gloria Navarro has ordered Scott Tucker and thepayday loancompanies he ownsto pay $1.27B to the FTC. ... Charges were brought against Tucker by …
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