Basic Search  |  Summaries  |  Advanced Search

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 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.