Violation Tracker Individual Record
Company:Baggy Stuff, Inc.
Date:February 10, 2000
Offense Group:financial offenses
Primary Offense:investor protection violation
Baggy Stuff, Inc. and one individual were ordered to jointly and severally pay $325,000 in administrative penalties in a default judgment of allegations it deceptively sold unregistered securities.
Level of Government:state
Action Type:agency action
Agency:Florida Office of Financial Regulation
Civil or Criminal Case:civil
Source of Data:
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