Business ProfileforZipperer Financial Planning
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.
Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Kenneth Zipperer, 54, Wausau, Wisconsin, pleaded guilty today to one count of mail fraud and one count of money laundering. After accepting Zipperer’s two guilty pleas, U.S. District Judge William M. Conley sentenced Zipperer to 6 months in federal prison, imposed a $150,000 fine, and ordered him to pay $483 in restitution.
On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten counts of wire fraud, two counts of distributing misbranded prescription drugs without a written prescription or license to administer such drugs, five counts of concealment money laundering, and four counts of promotional money laundering.
https://www.justice.gov/usao-wdwi/pr/wausau-health-insurance-broker-sentenced-scheme-import-distribute-misbranded-drugs
At-a-glance
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Overview
Products & Services
Business Details
This is a multi-location business.
- Location of This Business
- 1015 N 6th St, Wausau, WI 54403-4761
- BBB File Opened:
- 3/18/2008
- Years in Business:
- 30
- Business Started:
- 1/1/1994
- Business Started Locally:
- 1/1/1994
- Business Incorporated:
- 7/1/2009
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Zipperer Financial, LLC
- Business Management
- Mrs. Amy Zipperer, Manager
- Mr. Kenneth J. Zipperer, Owner
- Contact Information
Principal
- Mr. Kenneth J. Zipperer, Owner
Customer Contact
- Mr. Kenneth J. Zipperer, Owner
- Additional Contact Information
Fax Numbers
- (715) 845-9320Primary Fax
Email Addresses
- Primary
- (715) 845-9320
Customer Complaints
0 Customer Complaints
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