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Business ProfileforAmazon Gold, LLC
Current Alerts For This Business
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 May 13, 2024 Amazon Gold, LLC, and co-founders Theodore Dinges, and Gary Dinges entered into an Order to Cease and Desist, Order for Restitution, Order for Administrative Penalties and Consent to Same with the Arizona Corporation Commission. The Order settles allegations that the business and the co-founders fraudulently sold membership interests and made misrepresentations of material facts, and failed to disclose material facts that should have been disclosed in order to make their statements not misleading to investors. Under terms of the Order, the business and co-founders were ordered to permanently cease and desist from violating the Securities Act and jointly and severally pay $224,044 in restitution and a total of $40,000 in administrative penalties.
This action is final.
At-a-glance
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Overview
Business Details
- Location of This Business
- 9001 E San Victor Drive, Unit 1002, Scottsdale, AZ 85258
- BBB File Opened:
- 6/4/2024
- Years in Business:
- 3
- Business Started:
- 12/7/2020
- Type of Entity:
- Sole Proprietorship
Customer Complaints
0 Customer Complaints
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