Violation Tracker Individual Record
Date:March 2, 2005
Offense Group:financial offenses
Primary Offense:investor protection violation
Level of Government:state
Action Type:agency action
Agency:Maryland Securities Division
Civil or Criminal Case:civil
Penalty listed is the restitution paid to investors consented to in Order.
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.