Business ProfileforMRK Casa De Cambio
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 4, 2021, Marco A Gonzalez entered into a Plea Agreement with the Department of Justice. The Plea Agreement settles allegations that Marco Gonzalez intentionally failed to adhere to, the anti-money laundering laws and regulations imposed on currency exchange businesses; failed to develop and maintain an AML program that was commensurate with the risks posed by the location, size, nature, and volume of the financial services provided by his money services business.Sentencing is scheduled to occur on August 2, 2021, a maximum penalty is five years in prison, forfeiture, and $500,000 fine.
This action is final.
At-a-glance
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Business Details
- Location of This Business
- 337 E San Ysidro Blvd, San Ysidro, CA 92173
- BBB File Opened:
- 5/7/2021
- Years in Business:
- 9
- Business Started:
- 2/18/2015
- Type of Entity:
- Sole Proprietorship
- Business Management
- Mr. Marco A Gonzalez, Owner
- Contact Information
Principal
- Mr. Marco A Gonzalez, Owner
Customer Contact
- Mr. Marco A Gonzalez, Owner
Customer Complaints
0 Customer Complaints
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