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Violation Tracker Individual Record

Company: Easy Money Auto Leasing, Inc. et al.
Penalty: $1,104,100
Year: 2002
Date: August 29, 2002
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Easy Money Auto Leasing, Superior Financial Services and the two companies presidents were ordered to jointly and severally pay $828,600 restitution, Easy Money Auto Leasing and its president was ordered to pay $50,000 administrative penalties, and Superior Financial Services and its president were ordered to pay an additional $55,500 restitution and $170,000 administrative penalties, in an Order finding they fraudulently sold unregistered securities in the state without being registered as dealers or salesmen.
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.