FBI agents arrested Tucker without incident in early stages the early early morning of February 10 in Kansas City, Kansas, following a federal grand jury in nyc charged the Kansas City indigenous and Rockhurst twelfth grade graduate of illegally gathering debts and racketeering associated with their cash advance company.
Tucker stays free on relationship, guaranteed by their $1.8 million household in Leawood.
Once the Pitch attempted to interview Weaver about their link with Tucker together with changes that are apparent Anthem Media GroupвЂ™s editorial items, he failed to react. Therefore, regarding the afternoon of March 10, I drove to AnthemвЂ™s workplace, in a shopping that is tony at 119th Street and Roe in Leawood. No one was there that day, during business hours though Weaver would later describe Anthem and its related business divisions as having 1,300 clients nationally вЂ” a number that suggests a bustling enterprise. We slipped a page with a few step-by-step questions for Weaver through a break in a locked door.
I experienced hoped that Weaver would simplify just exactly what AnthemвЂ™s companies do, as well as exactly exactly what consumers. The companyвЂ™s focus appears to alter often, with divisions that can come and get; in present days, AnthemвЂ™s business that is primary, thisisamg, started redirecting to a web page for Anthem Systems, a small business that provides vaguely defined information analytics.
Weaver does, inside the email, give you a description of a Anthem property IвЂ™d asked about, Drive Digital Media. He writes: вЂњDrive Digital Media had been a quick resided venture that is joint create an automobile race show for Ferrari united states featuring Bob Varsha which aired on FoxвЂ™s Speed cable community 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 implemented Tucker and their amount 5 Motorsports auto-racing group because it desired to win the Rolex 24, an stamina competition in Florida.
That Digital Drive Media discovered TuckerвЂ™s and Level 5вЂ™s story compelling wasnвЂ™t a quest for independent documentary interest. Based on proof filed within the Federal Trade CommissionвЂ™s long-running case that is civil Tucker and their payday-lending companies, Tucker invested $755,756 in Drive Digital Media.
Another Tucker investment in Anthem- relevant organizations: $1.6 million in Allied Media, an unit of Anthem Media that publishes on line trade mags for the health-care industry. Weaver is detailed as the CEO.
Inside the email to The Pitch easy installment loans in Indiana, Weaver defines TuckerвЂ™s re re payments to their businesses as financial obligation instruments which were paid back in 2013. вЂњWe haven’t any company or economic relationship with Mr. Tucker,вЂќ he writes.
If thatвЂ™s the truth, it is the consequence of a change that is recent.
For an application 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 thatвЂ™s heavy on corporate-speak. Distilled to its essence, it is information technology business.
Why is BA Services distinctive is not just exactly exactly what it purports to complete. ItвЂ™s that BA is among the few, if any, organizations that Tucker established in the very own title.
For many years, Tucker been able to evade scrutiny that is regulatory of payday-lending organizations since they was in fact founded on land managed by Native American tribes, with nominal professionals set up in the destination. BA Services is incorporated in Nevada, however in Kansas Secretary of State filings, Tucker is detailed because the ongoing companyвЂ™s sole manager. Its mailing target is workplace in Overland Park where AMG Services, TuckerвЂ™s chief payday-loan business, operated. And its own agent that is registered is attorney that employs Timothy Muir, certainly one of TuckerвЂ™s lawyers, who had been indicted in February alongside Tucker as a co-conspirator.