Date of Initial Action: 08/12/08
Defendants/Respondents: Ike Petros Iossif
- Order Barring Ike Petros Iossif From Any position of Employment, Management or Control of Any Investment Adviser, Broker-Dealer or Commodity Adviser Pursuant to Corporations Code Section 25213
- Complaint for Permanent Injunction
- First Amended Complaint for Permanent Injunction and Ancillary Relief
- OAH Decision 2009040223: Order to bar Respondent from any investment advisor, 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).