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Violation Tracker Individual Record

Company: Tri-Core Mexico Land Development, LLC
Penalty: $1,075,000
Year: 2013
Date: February 6, 2013
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Tri-Core Mexico Land Development was ordered to pay $1 million in restitution and a $75,000 administrative penalty in an Order finding it fraudulently sold unregistered securities in the state while not registered as a dealer.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.