Violation Tracker Individual Record
Date:November 7, 2017
Offense Group:financial offenses
Primary Offense:investor protection violation
LoanGo and controlling individuals were ordered to pay $250,000 in restitution and the company ordered to pay a $15,000 administrative penalty in an Order finding that they fraudulently 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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