Richard Moseley Sr., the operator of a group of, was convicted by a federal jury on all criminal counts in an indictment filed by the Department of Justice, including.
Manhattan U.S. Attorney Preet Bharara stated: "As alleged, Richard Moseley, Sr., extended predatory loans to over six hundred thousand of the most financially vulnerable Americans, charging illegally high interest rates to people struggling just to meet their basic living expenses.
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Another indictment charged Richard Moseley for running a fraudulent $161 million online payday lending enterprise from Kansas City. through loans with 700 percent or more interest rates. Federal.
A federal judge in Nevada has ordered Leawood businessman Scott Tucker and others to pay the Federal Trade commission .266 billion after finding that they ran a payday loan enterprise
Federal Bureau of Investigation agents arrested Tucker, 53, and Muir, 44, in Kansas, and Moseley, 68, in Missouri. Each was released on bail later on Wednesday. Lawyers for Tucker and Muir did not.
Scott Tucker, a Kansas City man who came upon tremendous wealth by running a payday lending enterprise, was among three people arrested today in connection with a federal investigation into these businesses. Tucker and his attorney, Timothy Muir, were arrested in Kansas City, Kansas.
Payday lender Scott Tucker gets 16 years, 8 months in prison for $2 billion ripoff scheme | The Kansas City Star. The Kansas City Star. Tucker is also on the hook for a $1.3 billion penalty.
Disgraced Racer Scott Tucker Has Ferraris Repossessed in Payday Loan Scam Sentencing. The former racer is serving more than 16 years in federal prison for running an enormous payday loan business.
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Joan Loughnane, the Acting Deputy United States Attorney for the Southern District of New York, announced today that SCOTT TUCKER was sentenced to 200 months in prison for operating a nationwide internet payday lending enterprise that systematically evaded state laws for more than 15 years in order to charge illegal interest rates as high as 1,000 percent on loans.
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Race driver and team owner Scott Tucker indicted for payday loan scheme.. Longtime partner Richard Moseley Sr. was also indicted, as was Tucker lawyer Timothy Muir.. According to the Kansas.