Enforcement Actions Administrative

In the Matter of Treasure Growth LLC aka Treasure Growth aka Treasure Growth Investment aka Treasure Growth Investments; Juliet Gilbert; Charles Koehler; and Katherine Chen: Emergency Cease and Desist Order

In the Matter of Senior Asset Protection, Inc., d/b/a Encore Financial Solutions: Order Affirming Emergency Cease and Desist Order

In the Matter of Paganelli Enterprises, LLC, Christopher Dino Paganelli and AP Hedge aka APHedge aka Advantage Player Hedge: Emergency Cease and Desist Order 

In the Matter of Whiskey & Wealth Club Limited aka Whiskey & Wealth Club aka Whisky & Wealth club; Scott Scriberras; William Fielding; Alex Mook; Richard Falconer; and Bnjamin Dunlop: Emergency Cease and Desist Order

In the Matter of Derrick R Trussell: Agreed Cease and Desist Order

In the Matter of Sandra Maria Duran and Las Misiones Construction, LLC: Agreed Cease & Desist Order

In the Matter of the Investment Adviser Representative Registration of Joseph Hopkins: Reprimanded, Fined, and Undertaking

The Notice of Hearing was filed at the State Office of Administrative Hearings. For inquiries contact Joe Rotunda, Director of Enforcement, by email at jrotunda@ssb.texas.gov or by telephone at 512-305-8392.

In the Matter of Graco Commercial Capital, LLC and Raymond V. Grant: Emergency Cease and Desist Order

In the Matter of Riek Capital aka Riek Capital Investment aka Riek Capital Distributors, LLC; Joshua Oj Robertson; Nicolai A. Andresen; Robert Costomoris; Katherine C.B. Cullum; Steve Welch; Jeffery T. Winter; Marcos D. Leon; John M. Willock; and Gareth M. Cope: Emergency Cease and Desist Order