Violation Tracker Individual Record
Company:Tri-Core Mexico Land Development, LLC
Date:February 6, 2013
Offense Group:financial offenses
Primary Offense:investor protection violation
Tri-Core Mexico Land Development was ordered to pay $1 million in restitution and a $75,000 administrative penalty in an Order finding it fraudulently 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:
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