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Race car driver, attorney arrested in $2 billion payday lending enterprise
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Consumer Protection
Tuesday, February 16, 2016
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In a case involving the Federal Bureau of Investigation, Internal Revenue Service and the U.S. Attorney’s Office for the Southern District of New York, professional race car driver Scott Tucker and his attorney Timothy Muir have been arrested for their alleged involvement in a “nationwide internet payday lending enterprise that systematically evaded state laws in order to charge illegal interest rates as high as 700 percent on loans.” Read on for more details.
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