Pena, Samantha and Ramirez, Alicia
Date of Initial Action
03/29/2021
Date of Most Recent Action
09/08/2021
Defendant/Respondent
Pena, Samantha and Ramirez, Alicia
Documents
- 03/29/21 – Accusation – Samantha Pena (PDF)
- 03/29/21 – Accusation – Alicia Ramirez (PDF)
- 09/08/21 – Settlement Agreement – Samantha Pena (PDF)
- 09/08/21 – Settlement Agreement – Alicia Ramirez (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.
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