John Abio

Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation

April 16, 2018

Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Amanda Francis: Complaint

June 1, 2017

Adversary Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. Amanda Francis at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial’s ‘sales star’ sued for return of $3M commissions

May 25, 2017

Texas broker John Abio, who was allegedly known as "our sales star" by the U. S. arm of the fraudulent Guernsey-based Providence Financial group, is being sued for the return of $3.1 million in commissions.

Providence Financial Investments, Inc. et al v. John Abio et al: Complaint

May 25, 2017

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. John Abio, a.k.a. Tre Brandenberg, and Abio Financial Group, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.

SEC v. Providence Financial Investments, Inc. et al: TRO Motion

June 7, 2016

Emergency Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, and Jack Jarrell at the U. S. District Court for the District of Minnesota.