Violation Tracker Individual Record
Company:Leland Energy, Inc.
Date:April 3, 2014
Offense Group:financial offenses
Primary Offense:investor protection violation
Leyland and one individual agreed to pay $700,000 in restitution to investors in settlement of allegations they fraudulently sold securities in the state.
Level of Government:state
Action Type:agency action
Agency:Colorado Division of Securities
Civil or Criminal Case:civil
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.