Violation Tracker Individual Record
Company:Complete Developments, LLC and Investment International Inc.
Date:May 13, 2013
Offense Group:financial offenses
Primary Offense:investor protection violation
Secondary Offense:securities issuance or trading violation
Level of Government:federal
Action Type:agency action
Agency:Commodity Futures Trading Commission
Civil or Criminal Case:civil
Source of Data:
http://www.cftc.gov/PressRoom/PressReleases/pr6586-13 (archived copy)
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.