Violation Tracker Individual Record
: SoBell Corp.
: April 26, 2019
: financial offenses
: investor protection violation
: SoBell and its controlling individual were ordered to pay $729,450 in restitution and a $50,000 administrative penalty in an Order finding they deceptively sold unregistered securities without a license in the state.
Level of Government
: agency action
: Arizona Corporation Commission
Civil or Criminal Case
Source of Data
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log