Violation Tracker Individual Record
Company:Codawn Consulting Corp., Sentinel Capital Corp.
Date:February 8, 2017
Offense Group:financial offenses
Primary Offense:investor protection violation
Secondary Offense:securities issuance or trading violation
Codawn Consulting Corp., Sentinel Capital Corp., and related individuals were ordered to pay jointly pay $125,000 in civil penalties in an Administrative Order judging they engaged in fraudulent securities trades.
Level of Government:state
Action Type:agency action
Agency:Alaska Division of Banking and Securities
Civil or Criminal Case:civil
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