Scott Tucker (businessman) (original) (raw)
Scott Tucker (* 5. Mai 1962 in Kansas City) ist ein US-amerikanischer Unternehmer, Autorennfahrer, Rennstallbesitzer und wegen Betrugs verurteilter Straftäter.
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| dbo:abstract | Scott Tucker (* 5. Mai 1962 in Kansas City) ist ein US-amerikanischer Unternehmer, Autorennfahrer, Rennstallbesitzer und wegen Betrugs verurteilter Straftäter. (de) Scott Tucker (nacido el 5 de mayo de 1962 en Kansas City, Misuri) es un chantajista convicto estadounidense, prestamista, ex empresario y piloto de carreras aficionado. En 2001, fundó un negocio online, AMG Services, que realizaba préstamos de día de pago incluso en estados donde estos préstamos de alto interés y bajo interés estaban restringidos o eran ilegales. El negocio, que generó más de 3.500 millones de dólares de ingresos solo desde 2008 hasta junio de 2013. Finalmente, concedió préstamos a al menos 4,5 millones de estadounidenses. Cuando los reguladores estatales intentaron cerrar sus operaciones, llegó a acuerdos con las tribus de nativos americanos para reclamar la propiedad de su negocio e invocar la inmunidad soberana frente a los tribunales estatales. En febrero de 2016, fue detenido y acusado de cargos penales federales presentados en el Tribunal de Distrito de los Estados Unidos para el Distrito Sur de Nueva York en relación con su propiedad y su papel de control en varias operaciones de préstamos de día de pago que se descubrió que habían cobrado tasas de interés ilegales en violación de las leyes RICO y . Tucker fue condenado por realizar préstamos ilegales de día de pago y por asociación ilícita en octubre de 2017; actualmente cumple una condena de 16 años y 8 meses en una prisión federal. Comenzó su carrera como piloto en 2006, sobre todo compitiendo en la American Le Mans Series y en el United SportsCar Championship para su Level 5 Motorsports. La historia de la caída en desgracia de se relata en el segundo episodio del documental producido por Netflix, Dirty Money, titulado Payday, que dirigió Jesse Moss. (es) Scott Tucker, né le 29 mai 1962, est un racketteur condamné, un ex-homme d'affaires et un pilote automobile américain. En 2001, il a fondé CLK Management, une entreprise de prêts sur salaire en ligne dont les très hauts taux d'intérêts sur les prêts principaux étaient illégaux ou restreints dans plusieurs États américains. Il était également le propriétaire de l'écurie Level 5 Motorsports engagé en Ferrari Challenge, en Rolex Sports Car Series, en American Le Mans Series et en Intercontinental Le Mans Cup. (fr) Scott Tucker (born May 5, 1962 in Kansas City, Missouri) is an American convicted racketeer, loan shark, former businessman and amateur racing driver. In 2001, Tucker founded an online business, AMG Services, that made payday loans even in states where these high-interest, low-principal loans were restricted or illegal. The business, which generated over $3.5 billion in revenue from just 2008 to June 2013, ultimately made loans to at least 4.5 million Americans. When state regulators tried to shut down his operations, Tucker made deals with Native American tribes to claim ownership of his business and invoke sovereign immunity from state courts. 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. Tucker was convicted of making illegal payday loans and of racketeering in October 2017; he is currently serving a sentence of 16 years and 8 months in federal prison. Tucker began his racing career in 2006, most notably competing in the American Le Mans Series and United SportsCar Championship for his Level 5 Motorsports. The story of Tucker's fall from grace is chronicled in the second episode of the first season of the Netflix series Dirty Money titled "Payday". (en) Scott Tucker (ur. 29 maja 1962 w Kansas City) – amerykański kierowca wyścigowy. (pl) Scott Tucker, född 5 maj 1962 i Kansas City, Missouri, är en amerikansk racerförare och före detta affärsman som i januari 2018 dömdes till 16 års fängelse för svindleri. Han driver också stallet Level 5 Motorsports . (sv) |
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| dbo:birthPlace | dbr:Kansas_City,_Missouri |
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| dbp:birthDate | 1962-05-05 (xsd:date) |
| dbp:birthPlace | Kansas City, Missouri, U.S. (en) |
| dbp:caption | Tucker in 2010 (en) |
| dbp:carNumber | 5595 (xsd:integer) |
| dbp:championships | 2010 (xsd:integer) |
| dbp:conviction | mail fraud, making false statements to a bank ; racketeering, wire fraud, money laundering, Truth In Lending Act violation (en) |
| dbp:convictionPenalty | 5.2596E8 |
| dbp:convictionStatus | In prison (en) |
| dbp:formerTeams | Kolles, Kelly Moss Motorsports, Hope Financial Racing, Level 5 Motorsports (en) |
| dbp:imprisoned | Leavenworth 1991–1992, 2018– (en) |
| dbp:name | Scott Tucker (en) |
| dbp:nationality | American (en) |
| dbp:prevSeries | dbr:American_Le_Mans_Series dbr:Intercontinental_Le_Mans_Cup dbr:International_Motor_Sports_Association dbr:Continental_Tire_Sports_Car_Challenge dbr:IMSA_GT3_Cup_Challenge dbr:United_SportsCar_Championship dbr:Sports_Car_Club_of_America |
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| dbp:wins | 101 (xsd:integer) |
| dbp:yearsActive | 2006 (xsd:integer) |
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| rdfs:comment | Scott Tucker (* 5. Mai 1962 in Kansas City) ist ein US-amerikanischer Unternehmer, Autorennfahrer, Rennstallbesitzer und wegen Betrugs verurteilter Straftäter. (de) Scott Tucker, né le 29 mai 1962, est un racketteur condamné, un ex-homme d'affaires et un pilote automobile américain. En 2001, il a fondé CLK Management, une entreprise de prêts sur salaire en ligne dont les très hauts taux d'intérêts sur les prêts principaux étaient illégaux ou restreints dans plusieurs États américains. Il était également le propriétaire de l'écurie Level 5 Motorsports engagé en Ferrari Challenge, en Rolex Sports Car Series, en American Le Mans Series et en Intercontinental Le Mans Cup. (fr) Scott Tucker (ur. 29 maja 1962 w Kansas City) – amerykański kierowca wyścigowy. (pl) Scott Tucker, född 5 maj 1962 i Kansas City, Missouri, är en amerikansk racerförare och före detta affärsman som i januari 2018 dömdes till 16 års fängelse för svindleri. Han driver också stallet Level 5 Motorsports . (sv) Scott Tucker (nacido el 5 de mayo de 1962 en Kansas City, Misuri) es un chantajista convicto estadounidense, prestamista, ex empresario y piloto de carreras aficionado. En 2001, fundó un negocio online, AMG Services, que realizaba préstamos de día de pago incluso en estados donde estos préstamos de alto interés y bajo interés estaban restringidos o eran ilegales. El negocio, que generó más de 3.500 millones de dólares de ingresos solo desde 2008 hasta junio de 2013. Finalmente, concedió préstamos a al menos 4,5 millones de estadounidenses. Cuando los reguladores estatales intentaron cerrar sus operaciones, llegó a acuerdos con las tribus de nativos americanos para reclamar la propiedad de su negocio e invocar la inmunidad soberana frente a los tribunales estatales. En febrero de 2016, f (es) Scott Tucker (born May 5, 1962 in Kansas City, Missouri) is an American convicted racketeer, loan shark, former businessman and amateur racing driver. In 2001, Tucker founded an online business, AMG Services, that made payday loans even in states where these high-interest, low-principal loans were restricted or illegal. The business, which generated over $3.5 billion in revenue from just 2008 to June 2013, ultimately made loans to at least 4.5 million Americans. When state regulators tried to shut down his operations, Tucker made deals with Native American tribes to claim ownership of his business and invoke sovereign immunity from state courts. In February 2016, Tucker was arrested and indicted on federal criminal charges filed in the United States District Court for the Southern District (en) |
| rdfs:label | Scott Tucker (Rennfahrer) (de) Scott Tucker (empresario) (es) Scott Tucker (pilote automobile) (fr) Scott Tucker (pl) Scott Tucker (businessman) (en) Scott Tucker (sv) |
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| foaf:name | Scott Tucker (en) |
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