Below are the links to the enforcement orders for Joe Cosenza via the Corporation Commission.
http://images.edocket.azcc.gov/docketpdf/0000128647.pdf
http://www.azcc.gov/divisions/securities/enforcement/enforce-orders.asp
Monday, February 27, 2012
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4 comments:
this guy is a major scammer, watch out for him at the dog parks as that is were he drums up clients.
Looks like he also got a DUI late last year. Can someone verify this is him? Found on AZ Judicial Branch site.
http://apps.supremecourt.az.gov/publicaccess/caselookup.aspx
Case Information
Case Number: M-0741-4403031
Title: St of Az vs COSENZA Category: Traffic
Court: Phoenix Municipal Filing Date: 08/24/2011
Judge: Disposition Date: 09/13/2011
JOSEPH VICTOR COSENZA DEFENDANT - D 1 Date of Birth: 11/1963
Citation Count Description Disp. Date Disposition
PPD14008612 1 DUI-IMPAIRED TO SLIGHTEST DEGREE 09/12/2011 FTA WARRANT ISSUED
PPD14008612 2 DUI-ALCOHOL CONCENTRATION > .08 09/12/2011 FTA WARRANT ISSUED
PPD14008612 3 FAILURE TO YIELD FROM PRIVATE DRIVE 09/12/2011 FAILURE TO APPEAR
Looks like he got the DUI a week after. Can't drink your troubles away Joe!
Docket Date - 08/17/2011
DUI filing date - 08/24/2011
I am happy to see that he is finally having to pay back to the people he scammed. I loaned him a great deal of money and he said he would pay it back a week later and never did. I wrote it off as a bad business decision, I am happy the rest of you did not.
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