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Violation Tracker Individual Record

Company: Wise Enterprises, LLC and Wise Lending, LLC
Penalty: $2,443,637
Year: 2010
Date: October 25, 2010
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Wise Enterprises and Wise Lending were ordered to pay over $2.4 million in default judgment of allegations their securities were unregistered and were sold deceptively by the owner of the company.
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.