Violation Tracker Individual Record
Company:Maximo Natural Products, Inc.
Date:June 30, 2020
Offense Group:financial offenses
Primary Offense:investor protection violation
The owner and CEO of Maximo Natural Products agreed to pay $353,751 restitution in settlement of allegations the company and two individuals sold unregistered securities in the state while not registered as dealers or salespersons.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
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