Business ProfileforCBA Capital, Inc.
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 December 28, 2021, Sean Zarinegar entered into a Opinion and Order with the Arizona Corporation Commission. The order settles allegations that Sean Zarinegar offered or sold securities in this state by means of oral or written communications which included untrue statements of material facts or omitted to state material facts necessary in order to make the statements made. Under terms of the order, Sean Zarinegar is ordered to cease and desist from offering or selling or buying or offering to buy any security in the State of Arizona, and shall pay restitution in the amount of $16,364,620.64 and administrative penalties in the amount of $850,000.
This action is final.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 34406 N. 27th Drive #140, Phoenix, AZ 85085
- BBB File Opened:
- 8/11/2010
- Years in Business:
- 22
- Business Started:
- 1/9/2002
- Business Incorporated:
- 1/9/2002
- Type of Entity:
- Corporation
- Related Businesses
- Business Management
- Mr. Sean Zarinegar, President
- Contact Information
Customer Contact
- Mr. Sean Zarinegar, President
- Additional Contact Information
Phone Numbers
- (623) 551-5808Other Phone
- (623) 551-5808
Customer Complaints
0 Customer Complaints
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