Violation Tracker Individual Record

Company: 
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc.
Penalty: 
$7,500,292
Year: 
2006
Date: 
November 27, 2006
Primary Offense: 
fraud
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Eastern District of North Carolina
Civil or Criminal Case: 
criminal
Facility State: 
North Carolina
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.