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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.michigan.gov/documents/lara/WEB-Welther_Oaks_LLC_CN_343058_CD_Order_2-11-2021_716016_7.pdf
Respondent Welther Oaks, LLC, by Ali Bazzi, made an untrue statement of material fact in connection with the offer or sale of a security when it represented that investors could withdraw investment funds after a month of trading had occurred, but then later refused to process a withdrawal at the investor's request. ...
https://www.financemagnates.com/forex/cftc-charges-individual-who-ran-an-unregistered-forex-firm-in-michigan/
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.cftc.gov/media/6286/enfbazzicomplaint081721/download
Defendant Welther Oaks LLC was incorporated in Michigan on March 27, 2018. During the Relevant Period, Welther Oaks’ address was listed as either 6 Parklane Blvd., Dearborn, Michigan or 400 Renaissance Center Suite 2600, Detroit, Michigan. Welther Oaks has never been registered with the Commission in any capacity. IV.
https://www.justice.gov/usao-edmi/pr/dearborn-resident-pleads-guilty-investment-fraud-scheme
According to the plea agreement, Bazzi owned and operated a purported investment company in Dearborn, Michigan known as Welther Oaks, LLC. Using the business name Welther Oaks, Bazzi solicited funds from individuals in various parts of the United States, including Michigan, Illinois and California, purportedly for investments.
https://www.bizapedia.com/mi/welther-oaks-llc.html
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.
https://www.pressandguide.com/2021/08/17/dearborn-man-pleads-guilty-in-federal-investment-fraud-scheme/
According to the plea agreement, Bazzi owned and operated a purported investment company in Dearborn, known as Welther Oaks, LLC. Using the business name Welther Oaks, Bazzi solicited funds from ...
https://www.clickondetroit.com/news/local/2021/08/17/dearborn-resident-pleads-guilty-in-500000-investment-fraud-scheme/
According to the plea agreement, Bazzi owned and operated a purported investment company in Dearborn known as Welther Oaks, LLC. Ad. Using the business name Welther Oaks, Bazzi solicited funds ...
https://www.msn.com/en-us/news/crime/dearborn-man-pleads-guilty-in-federal-court-for-investment-scheme/ar-AANsUYN
According to the plea documents, Bazzi owned and operated a Dearborn-based investment firm called Welther Oaks, LLC., though he falsely represented that …
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