Violation Tracker Individual Record
Company:World Interactive Gaming Corporation
Date:July 27, 2000
Offense Group:financial offenses
Primary Offense:investor protection violation
The operators of the Suffolk County-based World Interactive Gaming Corporation were ordered by a judge to pay $1.8 million in restitution to defrauded investors of the operation. The judge also assessed WIGC another $4.5 million in penalties.
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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