Violation Tracker Individual Record
Company:CoverLugg LLC and Birdie Media LLC
Date:February 7, 2019
Offense Group:financial offenses
Primary Offense:investor protection violation
CoverLugg LLC, Birdie Media LLC and their controlling individual were ordered to pay a total of over $1.3 million in restitution in an Order finding they sold fraudulent securities in the state without a license.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.