Antonio Carlos de Godoy Buzaneli: Disqualification
Prohibition Order by the Guernsey Financial Services Commission against Antonio Carlos de Godoy Buzaneli, of Key Biscayne, Florida, USA.
Antonio Carlos de Godoy Buzaneli et al: Penalties
News Release by the Guernsey Financial Services Commission announcing penalties against Antonio Carlos de Godoy Buzaneli, Jose Manuel Ordoñez, and Jose Eduardo Paula de Lima Araujo.
Providence Financial Investments, Inc. et al v. Antonio Buzaneli: Complaint
Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Antonio Carlos de Godoy Buzaneli at the U. S. Bankruptcy Court for the Southern District of Florida.
USA v. Antonio Buzaneli: Plea Agreement
Plea Agreement in USA v. Antonio Carlos de Godoy Buzaneli at the U. S. District Court for the District of Minnesota.
Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation
Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.
USA v. Jose Manuel Ordonez, Jr.: Plea Agreement
Plea Agreement in USA v. Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.
USA v. Antonio Buzaneli et al: Criminal Indictment
Criminal Indictment in USA v. Antonio Carlos de Godoy Buzaneli and Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.