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
Documents:
- 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 Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.