When understanding the enormity of the fraud perpetrated by Barak Volner against clients, it is important to note the deceit occurred during the mortgage meltdown of 2008 and 2009. As of over fifty individuals have filed petitions and class actions alleging fraud on the part of Volner against those seeking both financing and wealth management advice.in
lieu of his settlement with the Securities and Exchange commission, Volner testified to accepting a partial financial services sector bar and committing to community service.
The complainant, Robin Trujillio, a Deputy Real Estate commissioner of the state of California, for cause of accusation against Diamond Funding Corp, Barak Volner, individually and as designated officer of Diamond Funding Corporation, and Robert Domenic Lonardo aka Robert Leonardo, alleges as follows;
The complainant, Robin Trujillo, acting in her official capacity as a deputy real estate commissioner of the State of California, makes this accusation against Diamond Funding Corp, Barak Volner and Rober Domenic Lonardo.
Read more;
Http://www.dre.ca. Gov/pdf_docs/loanmod_drs/H36474LA. Pdf
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