Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 22:43

OMNEX GROUP, INC. AND DARREN MANELSKI, PRESIDENT License 0904767

License Category
Money Transmitter
Order Type
Consent Order
Enforcement Type
Cease and Desist
Penalty
$15000.00
Penalty Paid
$15000.00
Restitution
$0.00
Restitution Paid
$0.00
Filed Date
Order Document

10F-BD002-SBD