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Violation Tracker Individual Record

Company: Cash Today USA, Inc.
Penalty: $2,123,946
Year: 2006
Date: May 24, 2006
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Florida
Civil or Criminal Case: civil
Facility State: Florida
Source of Data: CAREER TELEMARKETER, CORPORATION SENTENCED ON FRAUD CHARGES IN CONNECTION WITH INVESTMENT SCHEME, US Fed News, May 24, 2006 (via Nexis).
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.