Destiny Escrow, Inc.

License or Case Number: 963-2542, OAH: 2013020822

Date of Initial Action: 01/02/13

Defendants/Respondents: Destiny Escrow, Inc., Oscar ronaldo Portillo akaOscar rolando Portillo Arriaga, Imelda Jimenez

Documents:

• 01/02/13 – Statement of Issues/Accusation
• 01/22/13 – Order barring Imelda Jimenez from any position of employment, management or control of any escrow agent
• 03/13/13 – Administrative Action
• 09/25/13 – Order barring Oscar Rolando Portillo AKA Oscar Rolando Portillo Arriaga from any position of employment, management or control of any escrow agent
• 09/25/13 – Office of Administrative Law Decision