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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 September 20, 2022, Wenima Development LLC, I Am America, Lenard Toye and Lori Toye entered into a Cease and Desist Order, Order for Restitution, Order for Administrative Penalties, and a Consent Order from the Arizona Corporate Commission. The Order settles allegations that the business offered or sold securities within or from Arizona, offered or sold securities that were neither registered or exempt from registration, offered or sold securities while neither a registered as a dealer or salesman nor exempt from registration, employed a scheme of fraud or deceit, and made or participated in, or induced unlawful sales. Under terms of the Order the business must Cease and Desist, comply with the Consent Order, jointly and severally pay restitution in the amount of $72,000, jointly and severally pay administrative penalties in the amount of $20,000.
This action is final
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- PO Box 2511, Payson, AZ 85547-2511
- BBB File Opened:
- 7/5/2016
- Business Started Locally:
- 3/19/1997
- Type of Entity:
- Sole Proprietorship
- Alternate Business Name
- I Am America
- Business Management
- Mrs. Lori Adaile Toye, Owner
- Mr. Lenard Toye, Owner
- Contact Information
Principal
- Mrs. Lori Adaile Toye, Owner
Customer Contact
- Mrs. Lori Adaile Toye, Owner
- Additional Contact Information
Email Addresses
- Primary
Website Addresses
Customer Complaints
0 Customer Complaints
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