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Violation Tracker Individual Record

Company: Luxury Management Group, LLC and MTE 2013 Trust
Penalty: $768,606
Year: 2022
Date: January 31, 2022
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Luxury Management Group and MTE 2013 were ordered to jointly and severally pay $733,606 restitution and a $35,000 administrative penalty in judgment of charges Luxury Management offered and sold unregistered securities and committed fraud in the offer and sale of securities.
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.