Indian tribes tied to payday lender escape state probe

By David Heath

State AG drops inquiry into two tribes accused of shielding online payday lender Scott Tucker

Excerpts from this story referencing "Colorado":

"… ayday lending, won a court victory Tuesday when a Denver judge blocked the Colorado Attorney General from investigating them further.The ruling is among a ser …"

"… he Internet with interest rates as high as 800 percent.For eight years the Colorado Attorney General has been in court trying to stop businesses affiliated wi …"

"… ointed with the court’s order,” said Mike Saccone, a spokesman for the Colorado Attorney General. Attorneys for Tucker and the tribes did not comment on t …"

"… associates remain subject to investigation,” Hoffman wrote.In fact, the Colorado Attorney General has subpoenaed Tucker and even had a judge issue a warran …"

Colo. judge issues new ruling in payday lending case against Indian tribes

By David Heath

Judge admits he 'misunderstood' evidence of tribal blame in Scott Tucker's online payday lending operation

Excerpts from this story referencing "Colorado":

"… ibal sovereign immunity. Yet in his new ruling, the judge still blocks the Colorado Attorney General from investigating the tribal entities further for violat …"

"… d today, at least 30 online payday lenders claim ties to Indian tribes.The Colorado Attorney General contends that Scott Tucker, a Leawood, Kan., millionaire …"

"… in court there is no evidence that the revenue split changed.The state of Colorado first ordered two payday lenders called Cash Advance and Preferred Cash Lo …"

IMPACT: Tribal payday lender sued by Federal Trade Commission

By David Heath

Auto racer Scott Tucker accused of deceptive lending practices.
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Payday lenders agree to stop 'deceptive and illegal' practices

By David Heath

Court agreement ends practices feds said were deceptive, illegal

Real estate mogul built offshore maze as creditors, Swedish government pursued him

Hans Thulin sheltered millions as Swedish government and other creditors pursued him, secret records show.

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