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Enforcement Actions: Civil Actions, Desist & Refrain Orders

Case Number: Sacramento Case #: 02AS00091

Date of Initial Action: 01/07/02

Defendants/Respondents: Ivan Douglas Bauer; Glenn A. Liberatore; Glenn A. Liberatore Financial Services; World Funding Group, L.C.; Bauer's Financial Services;

Documents:

• Complaint
• Press Release 03-08 - Department of Corporations Obtains Judgment in Case Against Perpetrators of Investment Scheme; Defendants Will Make Refunds Totaling Over $3.5 Million to Defrauded Investors

 

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