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Violation Tracker Individual Record

Company: Lake Point Management, LLC
Penalty: $1,056,864
Year: 2021
Date: September 1, 2021
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: The owner of Lake Point Management pleaded guilty to Unlawful Dealing by a Fiduciary and was ordered to pay over $1 million restitution in judgment of charges he misused money paid by clients intended for upkeep of houseboats on Lake Powell.
Level of Government: state
Action Type: agency action
Agency: Utah Attorney General
Civil or Criminal Case: criminal
Facility State: Utah
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.