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Business ProfileforNanotech Engineering Inc
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 February 18, 2022, Michael Sweaney entered into a Plea Agreement with the Department of Justice. The Agreement settles allegations that Michael Sweaney, CFO of Nanotech Engineering Inc, committed mail fraud. Under terms of the guilty plea, Michael Sweaney agreed to pay restitution in the amount of $9,771,052 and was sentenced to 78 months in prison.
The action is final.
At-a-glance
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Business Details
- Location of This Business
- 2601 Main St Ste 370, Irvine, CA 92614
- BBB File Opened:
- 1/16/2020
- Years in Business:
- 6
- Business Started:
- 10/4/2017
- Business Incorporated:
- 10/4/2017
- Type of Entity:
- Corporation
- Business Management
- Mr. David Sweaney, CEO
- Contact Information
Customer Contact
- Mr. David Sweaney, CEO
Customer Complaints
0 Customer Complaints
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