Search found 4 matches

by dig4dirt
Mon Sep 21, 2015 11:03 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Pacific Western Indemnity Ltd/Integrity Retirement Partners
Replies: 16
Views: 11940

Re: Pacific Western Indemnity Ltd/Integrity Retirement Partners

This morning Richard Provencio was sentenced to 15 years in the California state penitentiary. The sentence is a result of a plea bargain that Provencio made with the San Diego District Attorney to avoid trial. A preliminary hearing for his co-conspirator, Carl Battie aka Carl Hampton, was completed...
by dig4dirt
Sun Jul 06, 2014 10:00 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Pacific Western Indemnity Ltd/Integrity Retirement Partners
Replies: 16
Views: 11940

Re: Pacific Western Indemnity Ltd/Integrity Retirement Partn

On 9 May 2014, the San Diego California District Attorney handed down a 105 criminal complaint. The complaint charges Richard Provencio, 64, Carmen Provencio, 60, Julio Gomez, 43, and Carl Hampton (AKA Carl Battie), 57, with multiple counts of securities fraud, elder fraud, residential burglary, and...
by dig4dirt
Fri Feb 22, 2013 10:12 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Pacific Western Indemnity Ltd/Integrity Retirement Partners
Replies: 16
Views: 11940

Re: Pacific Western Indemnity Ltd/Integrity Retirement Partn

Thought that you guys would like to know that the great State of California has finally noticed Provencio and his buddies. On 19 December 2010 the California Department of Corporations filed a major lawsuit in the County of San Diego Against Richard Provencio, Carmen Provencio and all their various ...

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