WebCamarco used investor accounts to pay hundreds of thousands of dollars in credit card bills, took cash advances on investor accounts, transferred investor funds directly to her … WebNov 2, 2024 · From January 2013 to May 2024, Camarco purportedly diverted more than $1.8 million in client funds for personal use, including real estate, taxes, car expenses …
2330 Ponce De Leon Blvd, Miami FL owner and property records
WebSep 28, 2024 · According to Colorado, "Camarco did not return funds to investors nor did she disclose to investors, one of whom was an elderly woman with dementia, that she was placing their money in the Camarco Investments account for her own use." Camarco allegedly liquidated securities in client accounts, such as stocks and money market fund … WebDec 26, 2024 · On 12/26/2024 SEC filed a Finance - Security/Commodity/Exchange court case against Camarco, in U.S. Courts Of Appeals. Court records for this case are available from U.S. Court Of Appeals, Tenth Circuit. Search All. Search All Parties Attorneys Judges. ... CAMARCO INVESTMENTS, INC., AKA C Investments ... factorial of zero
United States v. Camarco, 19-1486 - Federal Cases - Case Law
WebAug 25, 2024 · The SEC alleges that Ms. Camarco appears to have forged client signatures on checks made out to “C Investments,” an entity she used, and had the checks sent to … WebAug 24, 2024 · The SEC claims in a federal complaint that the woman behind Camarco Investments misappropriated $2.8 million in investors’ money and spent it on herself. Saturday, April 8, 2024 . Get Litigation Reports Find Judicial ... DENVER — The SEC claims in a federal complaint that Sonya D. Camarco, 45, of Colorado Springs, ... Web2024-0403 - Suspension – Camarico Investment Group Inc. (CIG) Le 3 avril/April 2024. Effective immediately Camarico Investment Group Inc. is suspended pursuant to CSE … factorial of real numbers