Prosecutors say Richard Moseley Sr.’s companies defrauded more than half a million people over the course of a decade.
According to Tucker’s hometown Kansas city star newspaper, the primary bank that facilitated his payday loans has also been asked to join in the financial pain.. Scott Tucker to be.
A closer look at the Feds’ crackdown on two KC-based predatory lenders.. Hydra Group’s owners – whom the CFPB contends are Richard F. Moseley Sr., Richard F. Moseley Jr. and Christopher Randazzo – suddenly found their credit cards not functioning.. brother of race-car driver and.
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KC payday lenders scott tucker and Richard Moseley Sr. indicted in federal crackdown February 10, 2016 11:30 AM At its worst, actually. The federal indictments detail huge enterprises that for.
In February 2016, Tucker was arrested and indicted on federal criminal charges filed in the United States District Court for the Southern District of New York in relation to his ownership and controlling role in various payday lending operations that were found to have charged illegal interest rates in violation of RICO and TILA statutes.
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Ferrari-racing payday loan mogul Scott Tucker is one of three men facing racketeering charges in a federal crackdown on the short-term loan industry that charges millions of poor people annual.
Bloomberg has a story on just how widely that ring of payday loans spread-with Tucker’s family at the top of it all.. Read This Story Of A Man’s Quest For Revenge Against The Tuckers.
Charges Allege Payday Loan Operators Exploited Millions.. According to the indictment, Tucker’s business operated from at least 1997 until 2013. A professional race-car driver, Tucker is.
Indictment: Scott Tucker Failed to Report Millions in Income. KANSAS CITY, KAN. – A professional racecar driver who lives in Leawood was indicted Wednesday on federal charges of failing to report millions in income from payday lending business he owned, U.S. Attorney Tom Beall said..
A federal jury in Manhattan on Wednesday found a Kansas City, Missouri businessman guilty of fraud for running a $220 million payday lending scheme that charged illegally high interest rates and made loans to consumers who did not authorize them. The U.S. Department of Justice said Richard Moseley,
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Richard Moseley Sr., another Kansas City-area payday loan figure, was indicted by a grand jury in New York earlier this year. Carnes, the Mission Hills businessman, faces steep financial penalties.