Energy Conservation Products
America Approved Commercial LLCFind BBB Accredited Businesses in Energy Conservation Products.
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This business has 1 alert.
Business Management
On February 11, 2013, Peter Jensen, Managing Member, was sentenced to 31 months in prison and ordered to pay $2,155,133 in restitution to the IRS. Jensen pleaded guilty on October 23, 2012 to one count of tax evasion. According to court documents, for the years 2003 through 2009, Jensen attempted to evade paying approximately $1.8 million in federal income tax. Jensen attempted to evade paying the taxes by placing real properties in the names of others, and utilizing the bank account of another individual, rather than depositing money he earned in a bank account from which the money could have been seized by the IRS.
Important Information
Additional Info
America Approved Commercial, LLC, with Jon Gilbert as Managing Member and Peter Jensen as Managing Memeber, who are also officers of the following businesses, which all operate out of the same address:
1. Relationship Energy & Services, LLC http://www.bbb.org/west-florida/business-reviews/multi-level-selling-companies/relationship-energy-and-services-in-fort-myers-fl-90212662?language=1
2. America Approved Energy Services Direct, LLC http://www.bbb.org/west-florida/business-reviews/business-opportunity-companies/america-approved-energy-services-direct-in-fort-myers-fl-90074711?language=1
3. America Approved Investment Capital Funding, LLC http://www.bbb.org/west-florida/business-reviews/small-business-loan-companies/america-approved-investment-capital-funding-in-fort-myers-fl-90129006?language=1
4. America Approved Commercial Lending, LLC http://www.bbb.org/west-florida/business-reviews/finance-consultants/america-approved-commercial-lending-llc-90217835?language=1
5. America Approved Credit Restoration, LLC http://www.bbb.org/west-florida/business-reviews/credit-services/america-approved-credit-restoration-llc-90217842?language=1
6. RE 24/7/365, LLC http://www.bbb.org/west-florida/business-reviews/general-business-services/re-24-7-365-llc-90217843?language=1
7. Relationship Energy, LLC http://www.bbb.org/west-florida/business-reviews/general-business-services/relationship-energy-llc-90217844?language=1
8.Top Spot Energy & Services, LLC http://www.bbb.org/west-florida/business-reviews/general-business-services/top-spot-energy-and-services-llc-90217845?language=1
9. Best Friends Forever Foundation, Inc. http://www.bbb.org/west-florida/business-reviews/general-business-services/best-friends-forever-foundation-inc-90217846?language=1
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