Violation Tracker Individual Record
Company:Promise Land Properties, LLC
Date:June 30, 2013
Offense Group:financial offenses
Primary Offense:investor protection violation
Promise Land Properties, LLC was ordered to pay $958,000 and a $25,000 administrative penalty in an Order finding that it sold unregistered securities in the state while not registered as a dealer.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.