Violation Tracker Individual Record
Company:Marchant International Resources, Inc.
Date:November 21, 2016
Offense Group:financial offenses
Primary Offense:investor protection violation
Marchant International Resources, Inc. was ordered to pay $1,352,144 restitution with $339,369 accrued interest, plus a $150,000 civil penalty in an Order finding that it deceptively sold unregistered securities in the state without being licensed.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.