Violation Tracker Individual Record
Company:White Cedar Group, LLC
Date:October 17, 2014
Offense Group:financial offenses
Primary Offense:investor protection violation
White Cedar Group and its owner were ordered to pay a $2 million penalty by the Bureau of Securities following findings that it made false statements to investors and misused investor funds.
Level of Government:state
Action Type:agency action
Agency:New Jersey Bureau of Securities
Civil or Criminal Case:civil
Facility State:New Jersey
Facility City:Jersey City
Source of Data:
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