Violation Tracker Individual Record

Company: 
Comprehensive Cash Flow Funding, Inc. et al.
Penalty: 
$1,253,122
Year: 
2012
Date: 
March 16, 2012
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Comprehensive Cash Flow Funding, Inc., WeBuyHomesInAZ, L.L.C., Brooklyn Boys Ventures, L.L.C. and Escalade Ventures, L.L.C. were ordered to pay a total of over $1 million in restitution and a $150,000 administrative penalty in an Order finding they deceptively sold unregistered securities in the state without being registered as dealers.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Arizona Corporation Commission
Civil or Criminal Case: 
civil
Facility State: 
Arizona
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.