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675:, Bill Sweedler and Alessandro Pier Guidi, despite the car having initially been handed a penalty for deemed late-race avoidable contact. IMSA reversed the call more than four hours after the race, declaring the No. 555 car the winners in GTD. The Daytona win came on the 60th anniversary of Ferrari racing in America.
454:
Blaine and Joel Tucker, his brothers, were also involved in payday lending and faced criminal charges for their activities. Blaine Tucker committed suicide in 2014, while Joel Tucker received a $ 4 million civil penalty from the
Federal Trade Commission for selling fake payday loan portfolios to debt
321:
even in states where these high-interest, low-principal loans were restricted or illegal. The business, which generated over $ 3.5 billion in revenue from just 2008 to June 2013, ultimately made loans to at least 4.5 million
Americans. When state regulators tried to shut down his operations, Tucker
442:
Tucker was indicted in
December 2017 for filing a false tax return. The US Attorney for Kansas alleges that Tucker created a sham sale of his payday loan business to the Miami Indian tribe of Oklahoma for $ 120,000 while he continued to control the business. The indictment alleges Tucker failed to
423:
In
September 2016, a federal district judge ordered Tucker and other defendants to pay a record judgment of $ 1.266 billion for "deceiving consumers across the country and illegally charging them undisclosed and inflated fees". Tucker was also banned from the consumer-lending business. In January
313:
In 1991, Tucker was convicted for his illegal activities, including mail fraud, associated with a bogus lending company he operated, Chase, Morgan, Stearns & Lloyd, which he falsely claimed was associated with each of the four major banks whose names he included in the name of the company. He
450:
sovereign immunity laws as a loophole through which to offer payday loans in states in which they are illegal. Operating under names including
Ameriloan, Cash Advance, One Click Cash, United Cash Loans, and 500 FastCash, Tucker's organization employed approximately 600 people and made loans with
462:
In
September 2018 the Federal Trade Commission began issuing almost 1.2 million checks totaling more than $ 505 million to victims of Tucker's payday lending scheme. The money comes from a $ 1.3 billion civil court judgment the FTC obtained against Tucker and his AMG Services Inc. However, on
629:
Moving into the LMP2 category for 2011, Tucker and his Level 5 Motorsports obtained a new Lola-Honda prototypes. Tucker was part of the winning team in the 12 Hours of
Sebring. Due to a lack of competitors in LMP2 class of the American Le Mans Series, Level 5 concentrated on the
458:
Scott Tucker's organizations ceased operation after he and his lawyer
Timothy Muir were indicted in federal court in Manhattan. They were convicted on 14 counts of racketeering, wire fraud, money laundering, and Truth In Lending Act offenses on October 13, 2017.
509:, Martin Ragginger and Claudio Burton. The team finished 28th in class due to an engine failure in the 20th hour of the event. After the Rolex 24, Tucker entered Level 5 Motorsports in 3 additional races with Ed Zabinski in the Rolex Series.
377:
to a bank. One of the charges stemmed from a bogus lending company Tucker ran called Chase, Morgan, Stearns & Lloyd that charged businesses advanced fees for loans that were never delivered. He was imprisoned for a year at
455:
collectors. In July 2020, Joel agreed to plead guilty to interstate transportation of stolen money, bankruptcy fraud and tax evasion. He faced possible sentences of five and ten years on the three charges after the agreement.
476:
Tucker is serving a sentence of 16 years 8 months, and his lawyer Tim Muir is serving a sentence of 7 years. Tucker's inmate number is 06133-045 and he is scheduled for release from prison on March 4, 2032.
1331:
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statutes for acts related to his involvement in a number of payday lending operations. On
October 13, 2017, Tucker was convicted of 14 counts, including making illegal payday loans and racketeering.
327:
505:
in a partial season during the year 2007. In 2008, Scott Tucker debuted in the Rolex 24 at
Daytona driving a TRG Grand-Am GT Porsche in the Rolex Series driving with Ed Zabinski,
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1687:
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473:, the Court ruled unanimously in April 2021 that the FTC did not have the authority under Congress to seek equitable relief, and reversed the Ninth Circuit's decision.
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terms that included renewals and fees, as well as interest rates as high as 700% per year. The majority of these loans were issued to low-income individuals.
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filed a civil suit against AMG Services, Scott Tucker and others alleging that AMG engaged in illegal business tactics. In May 2014, a U.S. grand jury
335:
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2020:
714:
in Level 5 Motorsports' Lola B11/80 Honda Coupe for a third-place finish in LMP2. The result came in Level 5's debut race as an entrant in the race.
1980:
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17:
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Tucker used money from his illegally operated payday lending business to fund his exploits as an amateur race car driver and team owner.
1354:"Online Payday Lending Companies to Pay $ 21 Million to Settle Federal Trade Commission Charges that They Deceived Consumers Nationwide"
1172:
1155:"Manhattan U.S. Attorney Announces Charges Against Owner Of, And Attorney For, $ 2 Billion Unlawful Internet Payday Lending Enterprise"
729:
category driving a West chassis car purpose-built for the task, claiming the SCCA record lap at Road America with a time of 1:58.997.
96:
mail fraud, making false statements to a bank (1991); racketeering, wire fraud, money laundering, Truth In Lending Act violation (2017)
2005:
2000:
1990:
116:
2055:
1188:"Racing's One-in-a-Million Story: After taking up the sport just four years ago, a 48-year-old American makes history at Le Mans"
733:
was purchased by Level 5 in 2011, and significant resources and money were expended by Level 5 to build the record-breaking car.
390:
379:
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602:(LMPC) class. As in Rolex, Tucker divides driving duties between both Level 5 cars. Tucker, along with Bouchut and new teammate
1285:"U.S. Court Finds in FTC's Favor and Imposes Record $ 1.3 Billion Judgment Against Defendants Behind AMG Payday Lending Scheme"
1136:
543:
Tucker drove both cars at Homestead-Miami Speedway, teaming up with Bouchut in the No. 55 car. In 2010, Tucker added four-time
189:
1701:
1118:"Scott Tucker Sentenced To More Than 16 Years In Prison For Running $ 3.5 Billion Unlawful Internet Payday Lending Enterprise"
428:
by paying a $ 21 million fine as well as waiving an additional $ 285 million in charges that were assessed but not collected.
447:
209:
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2010:
1995:
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1985:
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1927:
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469:
1299:"FTC Charges Payday Lending Scheme with Piling Inflated Fees on Borrowers and Making Unlawful Threats when Collecting"
717:
In 2012, Tucker competed in LMP2 and finished 14. His team finished 13th in LMP2 during the 2013 24 Hours of Le Mans.
386:
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In 2013, Tucker went on to claim his fourth ALMS drivers' championship after scoring eight class wins in ten races.
2015:
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from state courts. In February 2016, Tucker was arrested and indicted on federal criminal charges filed in the
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report more than $ 117.5 million in income in 2009 and 2010. Tucker's tax accountant was also indicted.
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In 2012, Tucker and Level 5 embarked on a full-season campaign in the ALMS P2 category with two new
446:
Tucker is estimated to have earned $ 380 million from his payday loan organization, which exploited
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583:. The documentary was produced by Drive Digital Media, a venture Scott Tucker was an investor in.
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in October 2017; he is currently serving a sentence of 16 years and 8 months in federal prison.
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who used his illegal funds to finance – and drive for – his own
1688:"KC Magazine gave payday-lending magnate Scott Tucker all the good press his money could buy"
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AMG Services as part of a criminal probe conducted by the office of Manhattan U.S. Attorney
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8:
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1227:"Race car driver Scott Tucker drew an elaborate facade around his payday loan businesses"
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In 2011, Tucker scored his first career Le Mans podium result, combining with co-drivers
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In February 2016, Tucker was indicted and arrested for various criminal violations under
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1482:"Millions Are Hounded for Debt They Don't Owe. One Victim Fought Back, With a Vengeance"
610:
in the LMPC category. The trio went on to win three further races during the season, at
595:
in 2010 alongside his campaign in the Rolex Sports Car Series, this time entered in the
1594:"Payday lender Scott Tucker of Leawood convicted of illegal payday loans, racketeering"
1460:"Payday lender Scott Tucker of Leawood convicted of illegal payday loans, racketeering"
1414:"Payday lender Scott Tucker of Leawood convicted of illegal payday loans, racketeering"
1392:"United States of America vs Scott Tucker and Timothy Muir Sealed Indictment 16CRIM091"
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1877:"American Indian tribes used by convicted payday lender Scott Tucker settle with feds"
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made deals with Native American tribes to claim ownership of his business and invoke
304:
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1794:"Scott Tucker claims two titles, turns record lap in SCCA runoffs at Road America"
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operations that were found to have charged illegal interest rates in violation of
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703:. The two, joined by Frenchman Manuel Rodrigues, failed to finish the race.
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2015, AMG Services and MNE Services Inc. agreed to settle charges with the
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company that was found to charge undisclosed and inflated fees and used
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Tucker began his racing career in 2006, most notably competing in the
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statutes. Tucker was convicted of making illegal payday loans and of
493:
317:
In 2001, Tucker founded an online business, AMG Services, that made
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Tucker's payday loan scheme was also profiled in the 2020 episode "
882:
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Tucker and Level 5 returned Stateside and won three end-of-season
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United States District Court for the Southern District of New York
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1543:"U.S. Supreme Court curbs FTC's power to recoup ill-gotten gains"
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791:
408:, reportedly looking at possible violations of statutes covering
369:
In 1991, Tucker was convicted of three felony charges, including
1065:
Tucker's illegal activities are chronicled in the 2018 episode "
648:. Tucker scored 8 class wins to claim the 2012 P2 championship.
1517:"FTC sends $ 505M in checks to Tucker's payday lending victims"
947:
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871:
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814:
796:
575:. Tucker and Level 5's progress through the race was part of a
1440:"Indictment: Scott Tucker Failed to Report Millions in Income"
1911:. Season 1. Episode 2. Jigsaw Productions. January 26, 2018.
641:
races, including the Petit Le Mans with its new HPD ARX-01g.
330:
in relation to his ownership and controlling role in various
1394:. United States District Court Southern District of New York
1941:
1169:"Pro racecar driver Scott Tucker charged with payday loans"
1057:. Tucker is married to his wife Kim and has two daughters.
622:. Tucker won the LMPC class championship and was named the
1500:
Joel Tucker pleads guilty to charges from fake-debt scheme
364:
1322:"Payday lender AMG Services subpoenaed in criminal probe"
1157:. United States Department of Justice. February 10, 2016.
1746:"Ferrari in America at 60: Racing highlights, 1993–2014"
156:
Kolles, Kelly Moss Motorsports, Hope Financial Racing,
1725:"Level 5 Wins Rolex 24 in GTD after Penalty Overtuned"
725:
In 2012, Tucker was the national title holder in the
512:
In 2009, he teamed up with French sports car driver
1772:"AUTO RACING – LE MANS: Audi Wins Le Mans Thriller"
687:were able to join the driver line-up of the German
1816:"Ep.8 – The Level 5 Special – Dinner with Racers"
1368:"UNITED STATES DISTRICT COURT DISTRICT OF NEVADA"
1957:
654:
1253:"How "payday" lenders pull off crippling rates"
1137:"Payday lending bankrolls auto racer's fortune"
27:American convicted criminal and race car drivee
1250:
741:
1822:
1356:. Federal Trade Commission. January 15, 2015.
501:Scott Tucker began competing in the Grand-Am
393:in an attempt to violate state lending laws.
1287:. Federal Trade Commission. October 4, 2016.
1179:
516:and earned a career best finish of third at
287:(born May 5, 1962) is an American convicted
2026:American businesspeople convicted of crimes
1847:
1453:
1451:
1449:
1442:. Department of Justice. December 20, 2017.
229:
2036:SCCA National Championship Runoffs winners
2031:WeatherTech SportsCar Championship drivers
1246:
1244:
586:
488:
42:
2051:Racing drivers from Kansas City, Missouri
1301:. Federal Trade Commission. April 2, 2012
2021:FIA World Endurance Championship drivers
1774:. Auto-racing.speedtv.com. June 12, 2011
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1457:
1446:
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1277:
770:
571:to his team for the 48th running of the
522:
492:
104:1 year (1991); 16 years, 8 months (2017)
1919:
1722:
1702:"Champions in Five Classes – 2013 ALMS"
1475:
1473:
1319:
1241:
667:Ferrari 458 Italia GT3 with co-drivers
663:in the GT Daytona class in the No. 555
365:Racketeering, business and payday loans
14:
1981:Sportspeople from the Las Vegas Valley
1958:
1894:
1654:. GRAND-AM Road Racing. Archived from
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775:
678:
1274:
1251:Armen Keteyian (September 26, 2011).
1224:
1185:
1134:
497:Scott Tucker in a Ferrari Crawford GT
1592:Vockrodt, Steve (October 13, 2017).
1515:Gray, Russell (September 28, 2018).
1514:
1479:
1470:
1458:Vockrodt, Steve (October 13, 2017).
1112:
1110:
1108:
1106:
1104:
1541:Hurley, Lawrence (April 22, 2021).
1225:Heath, David (September 28, 2011).
1135:Heath, David (September 26, 2011).
167:2010 ALMS LMPC 2011-2013 ALMS LMP2
24:
1723:DiZinno, Tony (January 26, 2014).
1560:
1208:"ALMS: Scott Tucker's Bucket List"
1060:
470:AMG Capital Management, LLC v. FTC
385:Tucker was CEO of AMG Services, a
25:
2067:
1951:
1498:Dornbrook, James (July 16, 2020)
1334:from the original on May 26, 2014
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747:Racing results for Scott Tucker
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2006:European Le Mans Series drivers
2001:American Le Mans Series drivers
1991:Rolex Sports Car Series drivers
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1480:Faux, Zeke (December 6, 2017).
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2056:Kansas State University alumni
1796:. AutoWeek. September 21, 2012
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1200:
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1128:
13:
1:
1320:Raymond, Nate (May 5, 2014).
1229:. Center for Public Integrity
1186:Baime, A.J. (July 29, 2010).
1095:
655:United SportsCar Championship
355:United SportsCar Championship
186:United SportsCar Championship
1752:. AutoWeek. October 28, 2014
1521:Kansas City Business Journal
1503:Kansas City Business Journal
1086:", of the television series
683:Tucker and Level 5 teammate
632:Intercontinental Le Mans Cup
206:Intercontinental Le Mans Cup
18:Scott Tucker (racing driver)
7:
2046:Level 5 Motorsports drivers
2011:24 Hours of Le Mans drivers
1996:24 Hours of Daytona drivers
1928:The Fast and the Fraudulent
1141:Center for Public Integrity
1084:The Fast and the Fraudulent
742:24 Hours of Le Mans results
600:Le Mans Prototype Challenge
465:United States Supreme Court
314:served one year in prison.
10:
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1986:Racing drivers from Nevada
1834:Automobile Club de l'Ouest
1171:. ABC news. Archived from
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518:Watkins Glen International
380:Leavenworth federal prison
1621:"2015 FIA Driver Ratings"
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1936:. Season 13. Episode 9.
1122:US Department of Justice
693:2010 24 Hours of Le Mans
426:Federal Trade Commission
398:Federal Trade Commission
2016:Trans-Am Series drivers
1505:. Retrieved 2021-02-24.
1212:auto-racing.speedtv.com
1193:The Wall Street Journal
1055:Kansas State University
1051:business administration
720:
639:American Le Mans Series
624:American Le Mans Series
593:American Le Mans Series
591:Tucker competed in the
587:American Le Mans Series
527:Tucker with co-drivers
503:Rolex Sports Car Series
489:Rolex Sports Car Series
375:making false statements
351:American Le Mans Series
202:American Le Mans Series
1855:"Scott Tucker Results"
545:Champ Car World Series
540:
498:
2041:Kolles Racing drivers
1635:Tucker, Scott: Silver
1327:The Columbus Dispatch
1175:on February 13, 2016.
1047:Rockhurst High School
1043:Kansas City, Missouri
695:, driving one of two
661:2014 Daytona 24 Hours
526:
496:
210:KONI Challenge Series
69:Kansas City, Missouri
1940:. January 20, 2020.
1881:The Kansas City Star
1818:. November 17, 2015.
1658:on November 8, 2011.
1599:The Kansas City Star
1464:The Kansas City Star
1418:The Kansas City Star
626:Rookie of the Year.
1976:American fraudsters
1073:documentary series
989:Level 5 Motorsports
930:Level 5 Motorsports
865:Level 5 Motorsports
808:Level 5 Motorsports
748:
679:24 Hours of Le Mans
665:Level 5 Motorsports
608:12 Hours of Sebring
573:Rolex 24 At Daytona
396:In April 2012, the
359:Level 5 Motorsports
250:Level 5 Motorsports
222:24 Hours of Le Mans
158:Level 5 Motorsports
1938:Kurtis Productions
1857:. Motorsport Stats
1704:. October 20, 2013
1648:"Scott Tucker Bio"
1420:. October 13, 2017
1124:. January 5, 2018.
1041:Tucker grew up in
942:Christophe Bouchut
877:Christophe Bouchut
829:Christophe Bouchut
746:
708:Christophe Bouchut
685:Christophe Bouchut
634:rounds in Europe.
549:Sébastien Bourdais
541:
514:Christophe Bouchut
499:
324:sovereign immunity
109:Imprisoned at
1690:. March 23, 2016.
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1012:Marino Franchitti
553:Richard Westbrook
529:Richard Westbrook
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1966:1962 births
1908:Dirty Money
1778:November 3,
1756:November 4,
1605:January 29,
1572:www.bop.gov
1526:January 22,
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1398:February 6,
1257:cbsnews.com
1076:Dirty Money
1017:HPD ARX-03b
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758:Co-Drivers
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597:spec racing
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256:Best finish
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113:Leavenworth
57:May 5, 1962
1960:Categories
1305:August 22,
1096:References
1069:", of the
669:Jeff Segal
606:, won the
561:Lucas Luhr
539:at Daytona
537:Lucas Luhr
410:wire fraud
402:subpoenaed
371:mail fraud
305:sports car
293:loan shark
271:Class wins
190:IMSA Lites
145:Car number
61:1962-05-05
1552:April 22,
953:Luis Díaz
699:-powered
579:entitled
547:champion
297:fraudster
289:racketeer
140:2006–2014
80:In prison
1886:June 28,
1800:April 6,
1629:March 6,
1332:Archived
1261:CBS News
620:Mid-Ohio
357:for his
1913:Netflix
1861:May 12,
1839:May 12,
1547:Reuters
1376:May 20,
1338:May 25,
1071:Netflix
194:GT3 Cup
148:055, 95
59: (
1903:Payday
1067:Payday
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618:, and
616:Miller
567:, and
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310:team.
299:, and
246:Kolles
237:– 2013
224:career
71:, U.S.
1624:(PDF)
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1021:LMP2
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767:Laps
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259:10th
242:Teams
230:Years
119:2018–
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1710:2014
1674:IMDB
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1579:2018
1554:2021
1528:2020
1426:2018
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1378:2020
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1268:2011
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1024:242
977:2013
971:DNF
968:DNF
965:240
918:2012
904:319
853:2011
847:DNF
844:DNF
841:182
785:2010
778:Pos.
771:Pos.
761:Car
721:SCCA
710:and
437:TILA
435:and
433:RICO
416:and
373:and
353:and
340:TILA
338:and
336:RICO
263:2011
235:2010
198:SCCA
172:Wins
54:Born
1930:".
1905:".
1053:at
1030:NC
1027:NC
911:3rd
897:HPD
467:in
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