Violation Tracker Individual Record
Company:MAG T, Inc.
Date:February 24, 2012
Offense Group:financial offenses
Primary Offense:investor protection violation
MAG T, Inc. and its controlling individual agreed to pay $2.29 million in restitution and a $75,000 administrative penalty settling an Order finding they deceptively 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
Source of Data:
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