Regulatory Alerts2018-02-02
Added · Updated
Order in Matter of Jorge L. Perez v. Dale Joseph Quesnel, Sr.
Dale Joseph Quesnel, Sr. is permanently enjoined from violating specified Connecticut General Statutes and Regulations of Connecticut Agencies. He must provide a written disclosure of investors and collected funds within thirty days, reimburse each investor the principal plus legal interest within forty-five days, and submit proof of such restitution within ninety days. Additionally, Quesnel is ordered to pay a $600,000 civil penalty and a $900,000 penalty for non-compliance with prior orders, totaling $1.5 million, payable in monthly installments of $10,000 within sixty days.
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