Payday Lending Fraud

Scott Tucker's deceptive payday lending scheme that defrauded approximately 4.5 million consumers and led to a $1.27 billion judgment.

1. AMG Capital Management, LLC v. Federal Trade Commission

2. Jurisdiction: United States (April 22, 2021)
3. Defendants<![CDATA[Scott Tucker]]><![CDATA[AMG Capital Management, LLC]]><![CDATA[Level 5 Motorsports LLC]]><![CDATA[Black Creek Capital Corporation]]><![CDATA[Broadmoor Capital Partners]]>Plaintiffs<![CDATA[Federal Trade Commission]]>Defense Attorneys<![CDATA[Michael Pattillo]]>Plaintiff Attorneys<![CDATA[Joel Marcus]]>Judges<![CDATA[Stephen Breyer]]><![CDATA[Gloria Navarro]]>Institutions<![CDATA[Federal Trade Commission]]><![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Ninth Circuit]]><![CDATA[United States District Court for the District of Nevada]]>
4. Case Tags: FTC Act Section 13(b);Equitable Monetary Relief;Payday Lending Fraud;Consumer Protection Enforcement