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Violation Tracker Individual Record

Company: Comprehensive Cash Flow Funding, Inc. et al.
Penalty: $1,253,122
Year: 2012
Date: March 16, 2012
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Comprehensive Cash Flow Funding, Inc., WeBuyHomesInAZ, L.L.C., Brooklyn Boys Ventures, L.L.C. and Escalade Ventures, L.L.C. were ordered to pay a total of over $1 million in restitution and a $150,000 administrative penalty in an Order finding they deceptively sold unregistered securities in the state without being registered as dealers.
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
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.