Search for: "RAMON DOMINGUEZ"
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12 May 2009, 1:44 pm
FINRA announced that it ordered Ramon Luis Dominguez, President of RD Capital Group in Puerto Rico, to pay restitution of $950,000 plus interest to three customers victimized when Dominguez and the firm charged undisclosed, excessive and fraudulent markups on the... [read post]
3 Jun 2009, 4:21 pm
The Financial Industry Regulatory Authority says that RD Capital Group, based in Puerto Rico, and its president Ramon Luis Dominguez have agreed to pay $950,000 in restitution plus interest to three clients over fraudulent and excessive markups involving the sale of U.S. [read post]
1 Dec 2010, 7:03 pm
Dominguez, 47, of Elmwood Park; Juana A. [read post]
20 Jan 2011, 2:00 pm
Carlos Desmaras Gabriel Esparza Vanessa Perez Robert Rodriguez Bennett Ruiz Ramon Valet . [read post]
10 Jun 2008, 5:47 pm
App. 1983); Dominguez v. [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
