Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: DEZH Handyman
Penalty: $120,000
Year: 2024
Date: April 23, 2024
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: The sole proprietor of DEZH agreed to pay restitution of $120,000 to two investors in settlement of allegations the individual and company fraudulently sold unregistered securities when not registered as a securities salesperson in the state.
Level of Government: state
Action Type: agency action
Agency: Washington Division of Securities
Civil or Criminal Case: civil
Facility State: Washington
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.