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Violation Tracker Individual Record

Company: Creative Financial Funding, L.L.C. et al.
Penalty: $7,947,777
Year: 2002
Date: March 25, 2002
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Creative Financial Funding, L.L.C., American Money power, Inc. dba Money Power, Federal Capital, L.L.C., Corporate Fiducial Services, Inc., and one individual agreed to pay $7,922,777 in restitution and a $25,000 administrative penalty in settlement of allegations they deceptively sold unregistered securities in the state without being registered as dealers.
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.