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Violation Tracker Individual Record

Company: AZ Investment Property Experts, LLC and Sandy Beach Esmeralda Development, LLC
Penalty: $27,801,783
Year: 2019
Date: July 19, 2019
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: AZ Investment Property Experts, LLC and and Sandy Beach Esmeralda Development, LLC agreed to pay over $27 million in restitution and an administrative penalty of $125,000 in a consent agreement to an Order finding they deceptively sold unregistered securities while unlicensed in the state.
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.