Violation Tracker Individual Record
: Performance Realty Management, LLC and t American Realty Partners, LLC
: December 28, 2021
: financial offenses
: investor protection violation
: Performance Realty Management, LLC and American Realty Partners, LLC plus several individuals were ordered to pay $11,170,327 restitution and $500,000 administrative penalty in judgment of findings by the Commission that they fraudulently sold unregistered securities without being registered as dealers or salesmen.
Level of Government
: agency action
: Arizona Corporation Commission
Civil or Criminal Case
Source of Data
: (click here)
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log