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Violation Tracker Individual Record

Company: ACP Investment Group, LLC et al.
Penalty: $6,871,904
Year: 2021
Date: February 5, 2021
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: ACP Investment Group LLC; NYPPEX Holdings LLC; ACP Partners X LLC; ACP X LP and their controlling individual were ordered to jointly pay $6,871,904 to resolve allegations that the investment funds defrauded investors.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
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.