Violation Tracker Individual Record
Company:Milan Capital Group, Inc. and Investment Offices d/b/a AC Financial, Inc.
Date:September 7, 2001
Offense Group:financial offenses
Primary Offense:investor protection violation
Secondary Offense:securities issuance or trading violation
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
Source of Data:
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