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Federal Trade Commission v. AMG Services, Inc. et al

  1. September 07, 2021

    Loan Fraudster Tucker Shakes Off Monitor After Beating FTC

    A Nevada federal judge has started phasing out court-ordered monitoring of assets tied to ex-race car driver and convicted fraudster Scott Tucker, five months after the U.S. Supreme Court struck down $1.3 billion in relief for his payday loan victims.

  2. May 14, 2021

    Racer Wants Monitor Nixed After High Court Win Against FTC

    Convicted fraudster and former race car driver Scott Tucker told a Nevada federal court there's no more need for a monitor to oversee his assets after the U.S. Supreme Court reversed a $1.3 billion restitution award over a payday lending scheme because the Federal Trade Commission lacked authority to seek the penalty.

  3. April 04, 2019

    $3M Software Co. Deal Will Go Toward Payday Loan Judgment

    A court-appointed monitor is continuing his efforts to collect on a $1.3 billion award stemming from ex-race car driver Scott Tucker's payday lending scheme, asking a Nevada federal judge to approve a $3 million deal with a Texas-based software company that defaulted on loans from a Tucker-owned company.

  4. June 06, 2018

    Jailed Racer's Ferrari Allowed To Be Sold In $1.3B FTC Case

    A court-appointed monitor has gotten the go-ahead to sell imprisoned ex-race car driver Scott Tucker's special edition Ferrari to help satisfy the Federal Trade Commission's $1.3 billion judgment against him for running tribe-affiliated predatory lending companies.

  5. May 02, 2018

    Jailed Racer's Ferrari Eyed For $1.3B Payday Fraud Tab

    The monitor seeking assets to satisfy the Federal Trade Commission's $1.3 billion judgment against imprisoned ex-race car driver Scott Tucker for allegedly running tribe-affiliated predatory lending companies sought the green light Wednesday to sell his special edition Ferrari.

  6. May 03, 2017

    CORRECTED: Judge Sets Terms Of Racer's $1.3B FTC Deal

    A Nevada federal judge has clarified that a $1.3 billion judgment the Federal Trade Commission won against professional auto racer Scott Tucker for running predatory lending companies tied to Native American tribes is separate from a settlement with his late brother. (Correction: An earlier version of this article mischaracterized the nature of Judge Navarro’s April 30 order in regard to Blaine Tucker’s estate and misstated certain ruling dates. The errors have been corrected.)

  7. February 02, 2017

    Trailer Co. Fights Contempt Bid In Racer Lending Scheme Row

    A company whose assets are connected to a $1.3 billion judgment against professional race car driver and alleged payday loan mogul Scott Tucker and his companies defended itself in Nevada federal court Wednesday against a bid to hold it in contempt for trying to sell a disputed vehicle trailer.

  8. January 27, 2017

    Judge Won't Free Assets Tied To Pro Racer's Lending Scheme

    A trailer company can't unfreeze assets it owns that are connected to a $1.3 billion judgment against race car driver and alleged payday loan mogul Scott Tucker and his companies, even though the company isn't a party to the suit, a Nevada federal judge said Thursday.

  9. December 01, 2016

    Pro Racer, Atty Deny Fresh Charges Alleging $2B Loan Scam

    Race car driver and businessman Scott Tucker and lawyer Timothy Muir on Thursday denied new wire fraud and money laundering charges stemming from an alleged $2 billion illegal payday lending operation that prosecutors say charged rates as high as 700 percent and co-opted three Native American tribes.

  10. October 06, 2016

    FTC Isn't A 'Super Creditor,' Racer Hit With $1.3B Ruling Says

    The Federal Trade Commission can't designate itself a "super creditor" as it seeks to collect its $1.3 billion judgment against race car driver and alleged payday loan mogul Scott Tucker and his companies, Tucker told a Nevada federal court Thursday.

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