Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Hotel Gold Crown Southland, LLC
Penalty: $1,055,000
Year: 2010
Date: November 4, 2010
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Hotel Gold Crown Southland and one individual agreed to pay $1,055,000 in restitution in settlement of allegations they fraudulently sold securities in the state.
Level of Government: state
Action Type: agency action
Agency: Colorado Division of Securities
Civil or Criminal Case: civil
Facility State: Colorado
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.