Violation Tracker Individual Record
Company:ACP Investment Group, LLC et al.
Date:February 5, 2021
Offense Group:financial offenses
Primary Offense:investor protection violation
ACP Investment Group LLC; NYPPEX Holdings LLC; ACP Partners X LLC; ACP X LP and their controlling individual were ordered to jointly pay $6,871,904 to resolve allegations that the investment funds defrauded investors.
Level of Government:state
Action Type:agency action
Agency:New York Attorney General
Civil or Criminal Case:civil
Facility State:New York
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