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Violation Tracker Individual Record

Company: Gold Fever, LLC and Gold Fever Finance, LLC
Penalty: $6,400,000
Year: 2020
Date: April 22, 2020
Offense Group: miscellaneous offenses
Primary Offense: racketeering
Violation Description: Gold Fever, LLC and Gold Fever Finance, LLC were ordered to pay $6.4 million in a judgment finding they engaged in racketeering by enlisting shoplifters to steal items for sale at their pawn shop and online. The action was brought for civil penalties under the Delaware Organized Crime and Racketeering Act.
Level of Government: state
Action Type: agency action
Agency: Delaware Attorney General
Civil or Criminal Case: civil
Facility State: Delaware
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.