Financial Planning Consultants
Ray Erker, Certified Financial PlannerFind BBB Accredited Businesses in Financial Planning Consultants.
Information and Alerts
Alert Details
This business has 1 alert.
Government Actions
1:20-cr-00478 United States of America v. Erker et al
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 February 7th, 2023, in the U.S. District Court Northern District of Ohio, Mr Raymond A. Erker, owner of the business, was found guilty on charges of Wire Fraud, Money Laundering, False Statements Under Oath, and Conspiracy to Commit Mail & Wire Fraud. Mr Erker was sentenced with 262 months custody by the Bureau of Prisons and 3 years supervised release, as well as restitution to be paid in the amount of ordered to pay $7,974,452.60 and special assessments in total of $1,200.
Mr Erker has filed an appeal of this verdict in the Sixth Circuit Court of Appeals.
Important Information
Believed to be out of business
According to information in BBB files, it appears that this business is no longer in business.
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