Violation Tracker Individual Record
Company:
World Interactive Gaming Corporation
Penalty:
$6,300,000
Year:
2000
Date:
July 27, 2000
Offense Group:
financial offenses
Primary Offense:
investor protection violation
Violation Description:
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
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.
