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From September 2008 to March 2011, AMG Services had deposits and withdrawals of more than 165 million. Money from the business was used to pay for Tuckers 8 million vacation home in Aspen, Colo.flights on a private jet to races, and even plastic surgery, according to court documents. The FTC says Tuckers racing team has received 40 million in sponsorship fees from the payday-lending business. Besides Tucker, the FTC is also suing business leaders from the Miami and Modoc tribes of Oklahoma and the Santee Sioux tribe of Nebraska who claim to own and manage the business as well as the tribal companies involved.
Among the other companies named in the lawsuit is Tuckers racing team, Level 5 Motorsports, and even a limited partnership Tucker used to buy his home in Aspen.