Violation Tracker Individual Record
Company:
Ultimate Ventures, Inc.
Penalty:
$2,771,378
Year:
2005
Date:
May 17, 2005
Offense Group:
financial offenses
Primary Offense:
investor protection violation
Violation Description:
Ultimate Ventures was ordered to pay $2,771,378 in a judgment finding it committed securities fraud by misrepresenting material facts connected with the offer of a security, and by engaging in actions that would operate as fraud or deceit upon any person.
Level of Government:
state
Action Type:
agency action
Agency:
Idaho Securities Bureau
Civil or Criminal Case:
civil
Facility State:
Idaho
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
