Le, Carl Bao; Citadel RE and Investments, LLC. aka www.citadelbayarea.com
Date of Initial Action
02/06/2020
Date of Most Recent Action
02/06/2020
Defendant/Respondent
Citadel RE and Investments, LLC., aka www.citadelbayarea.com; Le, Carl Bao
Documents
- 02/06/20 – Desist and Refrain Order (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.