Violation Tracker Individual Record
Company:Mortgage Underwriters, LLC
Date:April 18, 2003
Offense Group:financial offenses
Primary Offense:investor protection violation
Mortgage Underwriters, LLC was ordered to pay $304,000 in restitution and penalties in a default judgment of allegations it violated the Idaho Securities Act by deceptively selling unregistered securities.
Level of Government:state
Action Type:agency action
Agency:Idaho Securities Bureau
Civil or Criminal Case:civil
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