Violation Tracker Individual Record
Company:Check and Send, Inc.
Date:June 9, 2005
Offense Group:financial offenses
Primary Offense:investor protection violation
Check and Send and its controlling individual agreed to pay $797,484 in restitution and a $10,000 administrative penalty in settlement of allegations they sold unregistered securities in the state.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
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