Violation Tracker Individual Record
Company:Mobile Cash Systems, LLC et al.
Date:May 24, 2001
Offense Group:financial offenses
Primary Offense:investor protection violation
Mobile Cash Systems, LLC and other entities agreed to pay $12,142,829 in restitution and a $50,000 administrative penalty in settlement of allegations 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
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