Tucker was indicted in December 2017 for submitting a Wrong tax return. The US Attorney for Kansas alleges that Tucker designed a sham sale of his payday personal loan organization to the Miami Indian tribe of Oklahoma for $one hundred twenty,000 when he ongoing to control the organization.
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Blaine and Joel Tucker, his brothers, were also associated with payday lending and faced felony rates for his or her actions. Blaine Tucker dedicated suicide in 2014, even though Joel Tucker been given a $four million civil penalty from the Federal Trade Commission for providing pretend payday loan portfolios to debt collectors.
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