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Violation Tracker Individual Record

Company: Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd
Penalty: $630,000
Year: 2022
Date: August 4, 2022
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: The owner of Radia M92 et al. pleaded guilty to charges of unlawful securities practices and telecommunications fraud after allegations the owner made misrepresentations and material omissions to the investors in the sale of securities and was ordered to pay $630,000 restitution.
Level of Government: state
Action Type: agency action
Agency: Ohio Division of Financial Institutions
Civil or Criminal Case: criminal
Facility State: Ohio
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.