Tucker was indicted in December 2017 for filing a Phony tax return. The US Lawyer for Kansas alleges that Tucker produced a sham sale of his payday loan business to the Miami Indian tribe of Oklahoma for $one hundred twenty,000 even though he continued to manage the small business.
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In February 2016, Tucker was indicted and arrested for a variety of prison violations under RICO and TILA statutes for acts related to his involvement in numerous payday lending operations.
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NO Felony ACTION. A member will never threaten or go after criminal motion towards a purchaser for non-payment of a little- dollar loan.
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