Respondents

Vero Capital Management, LLC Geiger, Robert Barbaresi, George Downey, Steven, CPA

Administrative Proceeding File No. 3-16328 Table

Release Date
Release Number
Other Release Numbers
Name of Document
Release Date: Release Number:34-75401 Other Release Numbers:
  • AAER-3670
  • IA-4138
  • IC-31710
 Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Sections 203(e), 203(f), and 203(k) of the Investment Advisers Act of 1940, Section 9(b) of the Investment Company Act of 1940 as to All Respondents, an\
d Pursuant to Rule 102(e) of the Commission's Rules of Practice as to Steven Downey, and Instituting Public Administrative Proceedings, Making Findings, and Imposing Sanctions Pursuant to Section 4C of the Securities Exchange Act of 1934 and Rule 102(e\
) of the Commission's Rules of Practice as to George Barbaresi
Release Date: Release Number:AP-2549 Other Release Numbers: Name of Document: Stay Order
Release Date: Release Number:AP-2314 Other Release Numbers: Name of Document: Order Setting Prehearing Schedule
Release Date: Release Number:AP-2273 Other Release Numbers: Name of Document: Order Following Prehearing Conference
Release Date: Release Number:AP-2275 Other Release Numbers: Name of Document: General Prehearing Order
Release Date: Release Number:AP-2263 Other Release Numbers: Name of Document: Order
Release Date: Release Number:AP-2209 Other Release Numbers: Name of Document: Order Postponing Hearing and Scheduling Prehearing Conference
Release Date: Release Number:AP-2172 Other Release Numbers: Name of Document: Order Scheduling Hearing and Designating Presiding Judge
Release Date: Release Number:IA-3991 Other Release Numbers:
  • IC-31402
 Name of Document: Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 203(e), 203(f), and 203(k) of the Investment Advisers Act of 1940, Section 9(b) of the Investment Company Act of 1940, and Rule 102(e)(1) of the Commission's Rules of Practice