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Violation Tracker Individual Record

Company: North American Capital Trust, LLC et al.
Penalty: $5,533,464
Year: 2010
Date: February 17, 2010
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: North American Capital Trust LLC, North American Capital Group LLC, Pacific Partners LLC, and Silverstone Equity Group LLC were each penalized $40,000 and made jointly and severally liable for $5,373,464 in restitution and costs in a default judgment of allegations they deceptively sold 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.