Proceeding Number 2006007101701

Hearing Panel Decision in Department of Enforcement v. Flavio G. Varone

August 20, 2008

For misuse of customer funds, in violation of Rule 2110, and failure to respond to Staff requests for information, in violation of Rules 8210 and 2110, Respondent is barred in all capacities.  Respondent is also ordered to pay restitution in the amount of $17,866.51, plus interest. 

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