Violation Tracker Individual Record
Company:Imagine Enterprises, LLC
Date:January 16, 2019
Offense Group:financial offenses
Primary Offense:investor protection violation
Imagine Enterprises and its controlling individual were ordered to pay over $1.2 million in restitution, interest, and administrative penalties in an Order finding they deceptively sold unregistered securities in the state while unlicensed.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
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