Business ProfileforOne Connection LLC
Current Alerts For This Business
“On March 10, 2022, One Connection LLC Owner Maleni Munguia and partner Noely Diaz, entered into a Final Consent Judgement with the Attorney General of Colorado. The Assurance settles allegations that the “Defendants have harmed Colorado consumers by providing legal services—in particular, in the fields of immigration and family law—without a license and accepting customers’ money without providing the promised services.” “Munguia’s and Diaz’s unlicensed practice violates the Colorado
Consumer Protection Act, which prohibits a person from offering services without
obtaining all required government licenses. C.R.S. § 6-1-105(1)(z).”
Under terms of the Final Consent Judgement, One Connection LLC Owner Maleni Munguia, is ordered to pay a total of “$70,000 in fines, penalties, restitution, damages and costs and fees.” “The Attorney General agrees to suspend Defendant Munguia’s payment of $50,000 of this amount pending full compliance with all injunctive terms and full payment of the remaining $20,000.” For more details go to https://coag.gov/app/uploads/2022/03/2022-03-10-Order-Granting-Proposed-Consent-Judgment.pdf
At-a-glance
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Business Details
- Location of This Business
- 3744 E Pikes Peak Ave, Colorado Spgs, CO 80909
- BBB File Opened:
- 6/2/2020
- Years in Business:
- 6
- Business Started:
- 3/28/2018
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management
- Ms. Maleni Munguia, Owner
- Contact Information
Principal
- Ms. Maleni Munguia, Owner
Customer Contact
- Ms. Maleni Munguia, Owner
- Additional Contact Information
Email Addresses
- Primary
Customer Complaints
0 Customer Complaints
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