Violation Tracker Individual Record
Date:May 25, 2012
Offense Group:financial offenses
Primary Offense:investor protection violation
Vericrop, Inc. and Applied Digital Technologies, Inc. were ordered to disgorge a total of $16.2 million to resolve allegations they received ill-gotten assets from SmartWear Technologies, Inc. that should be returned to defrauded investors.
Level of Government:state
Action Type:agency action
Agency:California Department of Financial Protection and Innovation
Civil or Criminal Case:civil
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