Violation Tracker Individual Record
Company:The Joseph Project
Date:January 22, 2021
Offense Group:financial offenses
Primary Offense:investor protection violation
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
A plea agreement in criminal proceedings over these allegations included agreement to pay $9,075,000 restitution.
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.