Violation Tracker Individual Record
Company:Arizona Idaho Mining, LLC
Date:October 12, 2005
Offense Group:financial offenses
Primary Offense:investor protection violation
Arizona Idaho Mining was ordered to pay over $1.7 million in restitution to resolve allegations it deceptively sold unregistered securities.
Level of Government:state
Action Type:agency action
Agency:Idaho Securities Bureau
Civil or Criminal Case:civil
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