Violation Tracker Individual Record
Company:Wise Enterprises, LLC and Wise Lending, LLC
Date:October 25, 2010
Offense Group:financial offenses
Primary Offense:investor protection violation
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
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