FBI agents arrested Tucker without event in early stages the early early morning of February 10 in Kansas City, Kansas, after a federal grand jury in nyc charged the Kansas City indigenous and Rockhurst twelfth grade graduate of illegally collecting debts and racketeering associated with their cash advance company.
Tucker stays free on relationship, guaranteed by their $1.8 million household in Leawood.
If the Pitch attempted to interview Weaver about their link with Tucker while the obvious modifications to Anthem Media Group’s editorial products, he failed to react. therefore, regarding the afternoon of March 10, I drove to Anthem’s workplace, in a shopping that is tony at 119th Street and Roe in Leawood. Though Weaver would later explain Anthem and its own relevant company divisions as having 1,300 consumers nationwide — a number that shows a bustling enterprise — no one had been here that day, during business hours. We slipped a page with a few detail by detail concerns for Weaver by way of a break in a locked door.
We had hoped that Weaver would explain exactly exactly just what Anthem’s companies do, as well as for exactly exactly what customers. The company’s focus appears to alter usually, with divisions that can come and get; in current weeks, Anthem’s main company website, thisisamg, started redirecting to an internet site for Anthem Systems, a small business that provides vaguely defined information analytics.
Weaver does, in their email, give you a description of an Anthem property I’d inquired about, Drive Digital Media. He writes: “Drive Digital Media ended up being a quick resided venture that is joint create a car race show for Ferrari the united states featuring Bob Varsha which aired on Fox’s Speed cable community last year.”
Weaver does not mention that Drive Digital Media, which court public records state he has, additionally produced a 2010 documentary called Daytona Dream. It used Tucker and their degree 5 Motorsports auto-racing group because it sought to win the Rolex 24, a stamina battle in Florida.
That Digital Drive Media discovered Tucker’s and Level 5’s story compelling wasn’t a search for independent documentary interest. In accordance with proof filed when you look at the Federal Trade Commission’s long-running civil instance against Tucker and their payday-lending organizations, Tucker spent $755,756 in Drive Digital Media.
Another Tucker investment in Anthem- related businesses: $1.6 million in Allied Media, an unit of Anthem Media that publishes on the web trade publications for the health-care industry. Weaver is detailed as the CEO.
Inside the e-mail to The Pitch, Weaver defines Tucker’s re payments to their businesses as financial obligation instruments that have been paid back in 2013. “We don’t have any company or relationship that is financial Mr. Tucker,” he writes.
If that’s the actual situation, it is the result of a current modification.
For an application business, Overland Park-based BA solutions LLC maintains a studiously unimpressive internet site. It’s a fixed clearinghouse of clip art and stock images utilized to illustrate text that’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 accomplish. It’s that BA is amongst the few, if any, companies that Tucker established in the very very very own name.
For many years, Tucker been able to evade scrutiny that is regulatory of payday-lending businesses since they have been established on land controlled by Native American tribes, with nominal professionals set up in the spot. BA Services is incorporated in Nevada, however in Kansas Secretary of State filings, Tucker is online title loans Virginia no credit check listed because the company’s sole manager. Its mailing target can be workplace in Overland Park where AMG Services, Tucker’s chief payday-loan business, operated. As well as its agent that is registered is law practice that employs Timothy Muir, certainly one of Tucker’s solicitors, who was simply indicted in February alongside Tucker as being a co-conspirator.