Violation Tracker Individual Record
Company:
American Income Real Estate Investments, Inc.
Penalty:
$54,598
Year:
2005
Date:
June 30, 2005
Offense Group:
financial offenses
Primary Offense:
investor protection violation
Level of Government:
state
Action Type:
agency action
Agency:
Florida Office of Financial Regulation
Civil or Criminal Case:
civil
Case ID:
0054-I-2/05
Facility State:
Florida
Facility City:
West Palm Beach
Source of Data:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
