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Advanced SearchViolation Tracker Individual Record
Company: Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc.
Penalty: $7,500,292
Year: 2006
Date: November 27, 2006
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of North Carolina
Civil or Criminal Case: criminal
Facility State: North Carolina
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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