Administrative Decisions —I

Respondents OAH Decision Decision's Effective Date Law Description
IDC Panama, Inc. 2008070293 02/05/09 Corporate Securities Law of 1968 Order to desist and refrain from violating Corporations Code sections 25110 (offer or sale of unqualified securities). (See also Desist & Refrain Order)
IFA Holding, Inc. 2004090023 11/03/09 Corporate Securities Law of 1968 Order to desist and refrain from violating Corporations Code sections 25110 (offer or sale of unqualified securities), 25210, 25230 and 25532 (unlicensed BD/I/A activity), and 25401 (omission and misrepresentation of material facts in connection with the offer or sale of securities).
Ike Petros Iossif 2009040223 03/23/10 Corporations Securities Law of 1968 Order to bar Respondent from any investment adviser, broker-dealer or commodity advisor position, pursuant to Corporations Code section 25232.1; and within 90 days of decision, Respondent is to pay back his clients $10,732.53 in investment advisory fees, $1,717,190.20 in restitution, $25,000.00 to repay loan, and reimburse the Department of Corporations $153,919.00 in investigative expenses and attorney fees, pursuant to Corporations Code section 25254 (a) and (b). Also see Enforcement Actions.
Infinity Escrow, Inc. L2008040359 12/05/08 Escrow Law Order to Revoke Escrow License. See also Enforcement Actions
In-Sync Interactive Corporation aka In-Sync Interactive Management Company; ISIC and ISIMC L2007040489 07/09/10 CorporateSecurities Law of 1968 Order upheld to desist and refrain from violating Corporations Code section 25110 (offer or sale of unqualified securities).  Order rescinded to desist and refrain from violations of Corporations code section 25401 (omission and misrepresentation of material facts in connection with the offer or sale of securities). See desist and refrain order
Integrity Financial Management 2009080216 03/15/2010 Corporations Securities Law of 1968 Order Revoking Investment Adviser Certificate of Respondent James W. Darden III, pursuant to Corporations Code sections 25232 and 25256, is final; and Order Barring Respondent James W. Darden III from Any Position of Employment, Management, or Control of Any Investment Adviser, Broker-Dealer or Commodity Adviser, pursuant to Corporations Code sections 25232.1 and 25256, is final. See Statement of Issues.
Investco Management & Development LLC 2009061109 04/07/10 Corporate Securities Law of 1968 Order upheld to desist and refrain from violating Corporations Code section 25110 (offer or sale of unqualified securities) and violating Corporations Code section 25401 (omission of material facts in connection with the offer or sale of securities). (See all actions)
IU Investments, L.L.C.
Elijah Bhang, aka Elijah Bang, Daniel Lee
2009061346 11/19/09 Corporate Securities Law of 1968 Order to desist and refrain from violating Corporations Code sections 25110 (offer or sale of unqualified securities), 25532 (unlicensed BD/IA activity), and 25401 (omission and misrepresentation of material facts in connection with the offer or sale of securities).