Tucker was indicted in December 2017 for submitting a Phony tax return. The US Legal professional for Kansas alleges that Tucker produced a sham sale of his payday mortgage small business for the Miami Indian tribe of Oklahoma for $one hundred twenty,000 while he ongoing to regulate the business enterprise.
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In 1991, Tucker was convicted of a few felony charges, together with mail fraud and creating Wrong statements to some bank. One of the costs stemmed from a bogus lending company Tucker ran identified as Chase, Morgan, Stearns & Lloyd that billed businesses advanced expenses for loans that were hardly ever delivered. He was imprisoned to get a yr at Leavenworth federal prison.[seven]
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