In January the federal judge who is handling the Federal Trade Commission's civil action against Scott Tucker, Level 5 Motorsports, et al., ruled that they violated U.S. lending laws. The FTC is seeking $1.3 billion in civil damages: http://ift.tt/1q7uilV
But the matter is no longer limited to a civil action. Tucker and his lawyer have been indicted in federal court and arrested on criminal charges of conspiracy, collection of unlawful debts, and understatement of interest rates: http://ift.tt/1q7uilX; http://ift.tt/1q7uiCd; http://ift.tt/1q7ugub.
This is not Tucker's first experience with federal criminal charges. In 1991 he was convicted of felony mail fraud and making false statements to a bank and spent a year at Leavenworth.
But the matter is no longer limited to a civil action. Tucker and his lawyer have been indicted in federal court and arrested on criminal charges of conspiracy, collection of unlawful debts, and understatement of interest rates: http://ift.tt/1q7uilX; http://ift.tt/1q7uiCd; http://ift.tt/1q7ugub.
This is not Tucker's first experience with federal criminal charges. In 1991 he was convicted of felony mail fraud and making false statements to a bank and spent a year at Leavenworth.
The Scott Tucker saga continues . . .
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