Violation Tracker Individual Record
Company:Phoenician Entertainment, L.L.C.
Date:March 3, 2011
Offense Group:financial offenses
Primary Offense:investor protection violation
Phoenician Entertainment, L.L.C. and one of its managers agreed to pay $524,000 in restitution and a $10,000 administrative penalty in settlement of allegations they were involved in a fraudulent securities scheme.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
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