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Violation Tracker Individual Record

Company: Tamborello Capital Management LLC
Penalty: $75,015
Year: 2005
Date: October 27, 2005
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: Texas State Securities Board
Civil or Criminal Case: civil
Facility State: Texas
Facility City: Highland Park
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.