Juan Caminero, aka John Caminero, has settled Revenue Join fraud with the Revenue Join Receiver.
As per a January twenty second filed proposed settlement, Caminero can pay again $10,500.
The Receiver’s investigation into Caminero revealed he obtained $32,354 from Revenue Join.
Upon additional investigation, the Receiver contends that the Caminero funds have been despatched by Revenue Hook up with Caminero as “fee” for quantities “earned” and/or fee for reimbursement of purported bills by Caminero when he was performing as an agent, servant, worker, and/or in live performance with [the Profit Connect] Defendants.
Caminero contends {that a} portion of the Caminero Funds have been paid for companies he carried out as an worker of Revenue Join for which compensation is due.
Push involves shove, no matter was paid to Caminero was stolen from Revenue Join traders.
Caminero’s Revenue Join settlement was authorised on February seventh, 2025. Caminero can pay again the agreed upon settlement in $500 month-to-month installments.