Business Profilefori2i Capital LLC
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 January 29,2020, the business owner, Christopher Dillon, was charged with conspiracy to commit wire fraud. The conviction settles allegations that the business fraudulently obtained money and property from investors causing 27 victims to invest over $5,000,000.False and fraudulent representations were made to victims regarding the nature of the investment and the associated risks, duration, and rates of return. Under terms of the conviction, Dillon, was sentenced to serve 52 months in prison and ordered to pay restitution totaling $5,245,862. For more details, go to The United States Attorney's Office in the Western District of New York's Press Release.
At-a-glance
Related Categories
Business Details
- Location of This Business
- 85 Kennedy Ct, Lancaster, NY 14086
- BBB File Opened:
- 1/30/2020
- Alternate Business Name
- i2i Settlement Partners LLC
- i2i Capital LLC
- i2i Settlement Partners LLC
- Business Management
- Mr. Christopher Dillion, Owner
- Contact Information
Principal
- Mr. Christopher Dillion, Owner
- Additional Contact Information
Phone Numbers
- (716) 913-4640Other Phone
- (716) 913-4640
Customer Complaints
0 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintBBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.