Business ProfileforClayton M Anderson & Associates APC
Additional business information
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 July 3, 2018 Clayton Marlow Anderson Jr., Owner of Clayton M Anderson & Associates APC, pled guilty with the Department of Justice. The guilty plea settles allegations that the owner defrauded investors and clients of over a million dollars, made money laundering transactions, wire fraud, and made misrepresentations and omissions to prevent his clients from recuperating their investments. Under terms of the Guilty Plea, the owner agrees to pay over $1.5 million in restitution and was sentenced on November 9, 2018 to 18 months in federal prison.
This action is final.
At-a-glance
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Overview
Business Details
- Location of This Business
- 4887 E La Palma Ave #708, Anaheim, CA 92807
- BBB File Opened:
- 11/23/1994
- Business Started:
- 12/31/1992
- Business Incorporated:
- 12/31/1992
- Type of Entity:
- Corporation
- Business Management
- Mr. Clayton M Anderson Esquire, Owner
- Ms. Teresa Wright, Lead Parallegal
- Contact Information
Principal
- Mr. Clayton M Anderson Esquire, Owner
Customer Contact
- Mr. Clayton M Anderson Esquire, Owner
- Additional Contact Information
Email Addresses
- Primary
Customer Complaints
0 Customer Complaints
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