Violation Tracker Individual Record
Company:Doing Business, Inc.
Date:October 28, 2016
Offense Group:financial offenses
Primary Offense:investor protection violation
Level of Government:state
Action Type:agency action
Agency:Washington State Department of Financial Institutions
Civil or Criminal Case:civil
Plus an estimated $1,112,000 restitution to investors, mentioned in statement of charges but no details in Final Order.
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