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Violation Tracker Individual Record

Company: M.A.C Investments, Inc. et al.
Penalty: $9,566,872
Year: 2005
Date: June 9, 2005
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: M.A.C. Investments, Inc., M.A.C. Investments Sales, Inc. (both Nevada and Arizona corporations) and three individuals plus their spouses were ordered to pay $9,516,872 in restitution and a $50,000 administrative penalty in an Order finding they fraudulently 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 of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.