Business ProfileforAllied Exteriors
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven. On June 9, 2017, The Colorado Statewide Grand Jury presented an indictment in the district court of Denver, Colorado. Aaron Baca, Owner of Put on Developments (D.B.A. Allied Exteriors located at West Mississippi), who used his business to assist his co-conspirator friends and others to commit financial crimes including tax evasion, mortgage fraud and money laundering. His participation in the enterprise and his production of forged document allowed co-conspirators to purchase homes through mortgage fraud. Further his business was used on behalf of other members of the enterprise as a laundering mechanism to hide proceeds of the illegal distribution of marijuana. The matter is pending.
At-a-glance
Related Categories
Overview
Business Details
This is a multi-location business.
- Location of This Business
- 6909 S Holly Cir Ste 302, Centennial, CO 80112-1423
- BBB File Opened:
- 4/24/2012
- Years in Business:
- 13
- Business Started:
- 6/3/2011
- Business Started Locally:
- 6/3/2011
- Business Incorporated:
- 6/3/2011
- Type of Entity:
- Limited Liability Company (LLC)
- Hours of Operation
Primary
- M:
- 9:00 AM - 4:30 PM
- T:
- 9:00 AM - 4:30 PM
- W:
- 9:00 AM - 4:30 PM
- Th:
- 9:00 AM - 4:30 PM
- F:
- 9:00 AM - 4:30 PM
- Sa:
- Closed
- Su:
- Closed
- Business Management
- Mr. Aaron Baca, Owner/President
- Mr. Ian Jones, Production
- Contact Information
Principal
- Mr. Aaron Baca, Owner/President
Customer Contact
- Mr. Aaron Baca, Owner/President
- Additional Contact Information
Fax Numbers
- (720) 240-0767Primary Fax
- (720) 240-0767
Customer Complaints
0 Customer Complaints
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