Jorge Romero Investments, Inc.
License or Case Number:
Date of Initial Action: 11/08/10
Defendants/Respondents: Jorge Romero, Jorge Romero Investments, Inc., Maximum Return Investments, Inc
- Statement in Support of Order Levying Administrative Penalties Pursuant to Corporations Code Section 25252, 2) Claim for Ancillary Relief Pursuant to Corporations Code Sedtion 25254; 3) Desist and Refrain Order
- Order Imposing Penalties and Ancillary Relief
- Complaint for Permanent Injunction and Ancillary Relief
About the Licensee status
To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.
Key Consumer Links