Violation Tracker Individual Record
Company:Nelson Finance, Inc. et al.
Date:April 8, 2005
Offense Group:financial offenses
Primary Offense:investor protection violation
Seleta J. Nelson, LLC, Nelson and Associates and Nelson Finance, Inc., plus one individual, were ordered to pay $1.5 million in an Order finding they fraudulently sold securities in the state.
Level of Government:state
Action Type:agency action
Agency:Maryland Securities Division
Civil or Criminal Case:civil
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