FBI agents arrested Tucker without event in early stages the morning of February 10 in Kansas City, Kansas, after having a federal jury that is grand nyc charged the Kansas City indigenous and Rockhurst senior high school graduate of illegally gathering debts and racketeering relating to his cash advance company.
Tucker stays free on relationship, guaranteed by their $1.8 million home in Leawood.
As soon as the Pitch attempted to interview Weaver about their link with Tucker while the obvious modifications to Anthem Media GroupвЂ™s editorial items, he would not react. therefore, in the afternoon of March 10, we drove to AnthemвЂ™s workplace, in a tony shopping mall at 119th Street and Roe in Leawood. Though Weaver would later explain Anthem and its own associated business divisions as having 1,300 customers nationwide вЂ” a number that shows a bustling enterprise вЂ” no one had been here that day, during company hours. We slipped a page with a few step-by-step concerns for Weaver through a break in a door that is locked.
I experienced hoped that Weaver would make clear just just what AnthemвЂ™s companies do, as well as for what consumers. The companyвЂ™s focus appears to alter often, with divisions that can come and get; in present months, AnthemвЂ™s main company website, thisisamg, started redirecting to a webpage for Anthem Systems, a small business that provides vaguely defined information analytics.
Weaver does, inside the email, provide a description of a Anthem property IвЂ™d asked about, Drive Digital Media. He writes: вЂњDrive Digital Media ended up being a brief resided venture that is joint produce a car race show for Ferrari united states featuring Bob Varsha which aired on FoxвЂ™s Speed cable system during 2009.вЂќ
Weaver does not point out that Drive Digital Media, which court public records state he has, additionally produced a 2010 documentary called Daytona Dream. It accompanied Tucker and their degree 5 Motorsports auto-racing group since it desired to win the Rolex 24, an stamina competition in Florida.
That Digital Drive Media found TuckerвЂ™s and Level 5вЂ™s story compelling wasnвЂ™t a search for independent documentary interest. Based on proof filed into the Federal Trade CommissionвЂ™s long-running civil situation against Tucker and his payday-lending organizations, Tucker invested $755,756 in Drive Digital Media.
Another Tucker investment in Anthem- associated organizations: $1.6 million in Allied Media, an unit of Anthem Media that publishes on line trade publications for the health-care industry. Weaver is detailed as the CEO.
In the email into the Pitch, Weaver defines TuckerвЂ™s payments to their businesses as debt instruments which were paid back in 2013. вЂњWe don’t have any business or monetary relationship with Mr. Tucker,вЂќ he writes.
If thatвЂ™s the way it is, it is the consequence of a current modification.
For a computer software business, Overland Park-based BA solutions LLC maintains a studiously unimpressive internet site. ItвЂ™s a clearinghouse that is static of art and stock images utilized to illustrate text that is heavy on corporate-speak. Distilled to its essence, it is information technology company.
The thing that makes BA Services distinctive is not just what it purports to complete. ItвЂ™s that BA is amongst the few, if any, companies that Tucker established in the very own title.
For a long time, Tucker been able to evade scrutiny that is regulatory of payday-lending organizations simply because they was founded on land managed by Native American tribes, with nominal professionals installed in the spot. BA Services is incorporated in Nevada, however in Kansas Secretary of State filings, Tucker is detailed while the companyвЂ™s sole manager. Its mailing target is business building in Overland Park where AMG Services, TuckerвЂ™s chief payday-loan business, operated. installmentloansindiana.net/ And its own agent that is registered is attorney that employs Timothy Muir, certainly one of TuckerвЂ™s lawyers, who was simply indicted in February alongside Tucker being a co-conspirator.