Antonio Buzaneli

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Grant Thornton and law firms agree to settle Providence Financial lawsuit

Accounting firm Grant Thornton and law firms Cadwalader, Wickersham & Taft, and Greene Espel have agreed to pay a combined $849,243 to settle claims that they aided and abetted a $150 million investment fraud perpetrated by the Providence Financial Group, which was based in Guernsey, Miami, and Brazil.

Providence Financial Investments Inc. et al v. Grant Thornton et al: Motion to Approve Settlement

Motion by Chapter 7 Trustee Maria Yip to approve settlement agreement and release, for entry of a bar order, and to approve payment of a contingency fee in Providence Financial Investments Inc. and Providence Fixed Income Fund LLC v. Cadwalader Wickersham & Taft LLP, of New York; Grant Thornton LLP, of Illinois; and Greene Espel PLLP, of Minnesota, at the U. S. Bankruptcy Court for the Southern District of Florida.

SEC v. Jack Jarrell: Consent to Judgment

Consent to Judgment by Jack Jarrell 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.

SEC v. Providence Financial Investments, Inc. et al: Consent to Judgment

Consent to Judgment of Defendants Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC 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.