Business ProfileforRay Erker, Certified Financial Planner
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 February 7th, 2023, in the U.S. District Court Northern District of Ohio, Mr Raymond A. Erker, owner of the business, was found guilty on charges of Wire Fraud, Money Laundering, False Statements Under Oath, and Conspiracy to Commit Mail & Wire Fraud. Mr Erker was sentenced with 262 months custody by the Bureau of Prisons and 3 years supervised release, as well as restitution to be paid in the amount of ordered to pay $7,974,452.60 and special assessments in total of $1,200.
Mr Erker has filed an appeal of this verdict in the Sixth Circuit Court of Appeals.
Additional business information
At-a-glance
Related Categories
Business Details
- Location of This Business
- 29638 Detroit Rd, Westlake, OH 44145
- BBB File Opened:
- 11/15/2017
- Business Started:
- 2/4/2014
- Business Incorporated:
- 2/4/2014
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Sageguard, LLC
- Sageguard Consulting, LLC
- Sageguard Sourcing, LLC
Customer Complaints
0 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintBBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.