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Advanced SearchViolation Tracker Individual Record
Company: Global Sports Marketing Corp.
Penalty: $1,700,242
Year: 2010
Date: April 9, 2010
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Global Sports was ordered to pay a $600,000 penalty and $1,100,242 in restitution in an order finding it fraudulently sold unlicensed securities.
Level of Government: state
Action Type: agency action
Agency: Montana Commissioner of Securities & Insurance
Civil or Criminal Case: civil
Facility State: Montana
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