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Advanced SearchViolation Tracker Individual Record
Company: Mobile Cash Systems, LLC et al.
Penalty: $12,192,829
Year: 2001
Date: May 24, 2001
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Mobile Cash Systems, LLC and other entities agreed to pay $12,142,829 in restitution and a $50,000 administrative penalty in settlement of allegations they fraudulently 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
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