Violation Tracker Individual Record
Company:Kadee, LLC and Crossroads Investments, LLC
Date:January 14, 2021
Offense Group:financial offenses
Primary Offense:investor protection violation
Level of Government:state
Action Type:agency action
Agency:South Carolina Securities Division
Civil or Criminal Case:civil
Facility State:South Carolina
Managing individual of companies liquidated Kadee to pay restitution.
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