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    SEC v. Providence Financial Investments, Inc. et al: Amended Complaint

    Amended Complaint in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell, and Antonio Buzaneli at the U. S. District Court for the District of Minnesota.


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    August 25, 2016
    Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell, Antonio Buzaneli
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Liquidations & Insolvencies, Regulatory
    Fraud

    Topics

    Brazil Cayman Islands Channel Islands Fraud Guernsey
    Investment Liquidations & Insolvencies Regulatory USA United Kingdom
    [ 5 more... ] [ top 5 ]

    Keywords

    Antonio Buzaneli Jack Jarrell Jeffory Churchfield Providence Financial Group Providence Financial Investments, Inc.
    Providence Fixed Income Fund, LLC U. S. Securities and Exchange Commission
    [ 2 more... ] [ top 5 ]