Violation Tracker Individual Record
Company:Meta Funding, LLC
Date:February 1, 2007
Offense Group:financial offenses
Primary Offense:investor protection violation
Meta Funding, LLC and its controlling person agreed to pay $1,284,900 in restitution and a $25,000 administrative penalty (reduced to $15,000 if restitution paid promptly) in settlement of allegations they sold unregistered shares in the state.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
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