Business ProfileforBusiness Owners Tax Relief LLC
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The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On December 16, 2022, Conrad A Coggeshall entered into a Final Judgment with the Securities and Exchange Commission. The final judgment settles allegations that Conrad Coggeshall engaged in fraud in connection with the purchase or sale of Securities and unjust enrichment. Under terms of the judgment, Conrad is permanently retrained and enjoined from violating in connection with the purchase or sale of any security, restrained and enjoined from violating in connection with the offer or sale of any security by the use of any means or instruments of transportation or communication in interstate commerce or by use of the mails. Conrad is ordered to pay a civil penalty of $385,536.
This action is final.
At-a-glance
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Business Details
- Location of This Business
- 21254 N 80th Ln, Peoria, AZ 85382-4417
- BBB File Opened:
- 11/25/2019
- Years in Business:
- 9
- Business Started:
- 9/10/2014
- Business Incorporated:
- 9/10/2014
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management
- Mr. Conrad A Coggeshall, Owner
- Contact Information
Principal
- Mr. Conrad A Coggeshall, Owner
Customer Contact
- Mr. Conrad A Coggeshall, Owner
Customer Complaints
0 Customer Complaints
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