Moreno, Abraham

IRB Cases Repository

Moreno, Abraham

Show simple item record 2015-08-03T15:05:12Z 2015-08-03T15:05:12Z 2015-08-03
irb.identifier.casenumber 683 en_US Moreno, Abraham en_US
irb.affiliate Local 630 en_US
irb.position Business Agent en_US 2011-9-21 en_US en_US 2011-8-29 en_US
irb.identifier.applicationnumber en_US
irb.summary Embezzlement and breaching their fiduciary duty. en_US
irb.penalty Barred for five (5) years, fined $39,595 and suspended from membership for three (3) years and suspension will continue in effect thereafter unless and until the fine has been satisfied in full. en_US
irb.note en_US
irb.gwnotes en_US

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