Violation Tracker Individual Record

Company: 
ACP Investment Group, LLC et al.
Penalty: 
$6,871,904
Year: 
2021
Date: 
February 5, 2021
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

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
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.