Tucker was indicted in December 2017 for submitting a Fake tax return. The US Lawyer for Kansas alleges that Tucker produced a sham sale of his payday loan company into the Miami Indian tribe of Oklahoma for $120,000 when he continued to regulate the company.
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Tucker is estimated to have acquired $380 million from his payday bank loan Corporation, which exploited Native American sovereign immunity legislation as a loophole through which to offer payday loans in states in which They may be illegal. Operating underneath names like Ameriloan, Cash Advance, Just one Click on Cash, United Cash Financial loans and five hundred FastCash, Tucker's organization used about 600 men and women and made loans with conditions that incorporated renewals and costs together with desire prices as higher as 700% per annum. Nearly all of these financial loans had been issued to low-profits people today.[seventeen]
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