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https://www.bbb.org/us/mi/dearborn/profile/high-risk-behavior-practices/welther-oaks-llc-0332-90039597
Business Details. Location of This Business. 6 Parklane Blvd Suite 540, Dearborn, MI 48126. BBB File Opened: 7/23/2021. Years in Business: 3. Business Started: 3/27/2018.
https://www.bizapedia.com/mi/welther-oaks-llc.html
Mar 27, 2018 · Welther Oaks LLC. is a Michigan Domestic Limited-Liability Company filed On March 27, 2018. The company's filing status is listed as Active and its File Number is 802178957. The Registered Agent on file for this company is Ali Bazzi and is located at 6 Parklane Blvd, Dearborn, MI 48126.Location: MI
https://www.clickondetroit.com/news/local/2021/08/17/dearborn-resident-pleads-guilty-in-500000-investment-fraud-scheme/
Aug 18, 2021 · 2 hours ago 3 people taken to hospital after being shot on Detroit’s east side. ... Bazzi owned and operated a purported investment company in Dearborn known as Welther Oaks, LLC. Ad.Author: Natasha Dado
https://www.financemagnates.com/forex/cftc-charges-individual-who-ran-an-unregistered-forex-firm-in-michigan/
Aug 17, 2021 · According to the press release, Welther Oaks, LLC and Bezzi were charged with fraud and misappropriation tied to the operation of a forex commodity pool. Authorities noted that Bazzi solicited fraudulently at least $470,000 in March 2018 from almost 25 pool participants to trade forex allegedly.
https://www.brokersview.com/news/2723
2 hours ago Fazzaco. Hottest. Understanding of Forex Market Sentiment & How to Trade it? No Regulation! Unlicensed Forex Broker WBFX is a Scam ... As we reported earlier, the CFTC has filed a civil enforcement action against Ali Bazzi and his company Welther Oaks, LLC, for being involved in a forex-related fraud.
https://www.msn.com/en-us/news/crime/dearborn-man-pleads-guilty-in-federal-court-for-investment-scheme/ar-AANsUYN
Aug 18, 2021 · According to the plea documents, Bazzi owned and operated a Dearborn-based investment firm called Welther Oaks, LLC., though he falsely represented that he was a licensed professional.
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