Baro, Cecilio

License or Case Number

OAH # N2004050227

Date of Initial Action

05/01/2003

Date of Most Recent Action

09/08/2006

Defendant/Respondent

Trinity Investment Group; Trinity Investments; Goldbert Constable Baro aka Cecilio Baro; Cecil Baro; Bert Baro

Documents

05/01/03 – Desist and Refrain Order (PDF)
02/04/05 – Office of Administrative Law Decision – Order of Rejection (PDF)
08/25/05 – Office of Administrative Law Decision (PDF)
09/08/06 – Office of Administrative Law Decision – Amended Decision (PDF)

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About the Regulated Entity

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