Violation Tracker Individual Record

Company: 
Worldwide Entertainment, Inc.
Penalty: 
$2,698,892
Year: 
2005
Date: 
December 5, 2005
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Worldwide Entertainment and one individual agreed to pay $2,682,413 in restitution, a $15,000 civil penalty and $1,478 in costs in settlement of allegations they deceptively sold unregistered securities in the state.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Missouri Secretary of State-Securities
Civil or Criminal Case: 
civil
Facility State: 
Missouri
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.