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Violation Tracker Individual Record

Company: Elite Ventures LLC
Penalty: $380,590
Year: 2012
Date: March 8, 2012
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Elite Ventures LLC agreed to pay $380,590 in restitution and penalties in settlement of allegations it sold fraudulent, unregistered securities.
Level of Government: state
Action Type: agency action
Agency: Idaho Securities Bureau
Civil or Criminal Case: civil
Facility State: Idaho
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.