Violation Tracker Individual Record
Company:Radical Bunny, L.L.C.
Date:March 21, 2013
Offense Group:financial offenses
Primary Offense:investor protection violation
Radical Bunny and several individuals were ordered to pay $189.8 million in restitution in an Order finding they fraudulently sold unregistered securities in the state without registration as dealers.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
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