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Justice Information. SCOTT TUCKER and TIMOTHY MUIR

The Sham Tribal Ownership of this Company

As a result to complaints that the Tucker Payday Lenders had been expanding loans that are abusive breach of the usury rules, a few states started initially to investigate the Tucker Payday Lenders. A legal doctrine that, among other things, generally prevents states from enforcing their laws against Native American tribes to thwart these state actions, TUCKER devised a scheme to claim that his lending businesses were protected by sovereign immunity. Starting in 2003, TUCKER joined into agreements with several native tribes that are americanthe “Tribes”), like the Santee Sioux Tribe of Nebraska, the Miami Tribe of Oklahoma, additionally the Modoc Tribe of Oklahoma. The objective of these agreements would be to result in the Tribes to claim they owned and operated elements of TUCKER’s lending that is payday, in order for when states desired to enforce rules prohibiting TUCKER’s loans, TUCKER’s financing companies would claim become protected by sovereign resistance. Read More…