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The Justice Department cracked down on two major payday lending empires Wednesday, including one which belonged to battle car motorist Scott Tucker.

Tucker is a 53-year-old financier whom races Ferraris in expert tournaments. He had been arrested on Wednesday, accused of operating an unlawful $2 billion payday enterprise that is lending hit with federal RICO fees.

From 1997 until 2013, Tucker operated payday financing organizations that offered 4.5 million People in america short-term, high-interest loans under “deceitful” circumstances, relating to a federal indictment filed in new york and unsealed Wednesday.

Prosecutors state Tucker cut key relates to a native tribe that is american make it look like the tribe owned their organizations, shielding him from state legal actions and regulators.

Tucker along with his business attorney, Timothy Muir, had been both arrested in Kansas City, Kansas, on Wednesday, in line with the FBI.

Neither of these lawyers instantly responded to CNNMoney’s demands for remark.

Their enterprise, including 600 workers, went under names like Ameriloan, cash loan, One Click Cash, Preferred Cash Loans, United Cash Loans, U.S. FastCash, 500 FastCash, Advantage money Services and Star money Processing. Continue reading “Race vehicle motorist arrested in alleged $2 billion payday financing kingdom”