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Violation Tracker Individual Record

Company: SKB Partners and Maverick Investments, LLC
Penalty: $725,000
Year: 2016
Date: January 27, 2016
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: SKB Partners, Maverick Investments, LLC, and one individual were ordered to pay $725,000 restitution to investors in an Agreed Order following allegations they violated securities laws.
Level of Government: state
Action Type: agency action
Agency: Arkansas Securities Department
Civil or Criminal Case: civil
Facility State: Arkansas
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.