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.
Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Jose Manuel Ordonez at the U. S. Bankruptcy Court for the Southern District of Florida.
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.