Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Latam Games, LLC
Penalty: $500,000
Year: 2019
Date: June 20, 2019
Offense Group: financial offenses
Primary Offense: investor protection violation
Secondary Offense: data submission deficiencies
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of New York
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.