Acting N.Y. U.S. Attorney: Head of Merchant Bank Pleads Guilty in Connection With Multimillion-Dollar Securities Fraud Scheme
October 23, 2020
October 23, 2020
NEW YORK, Oct. 23 -- The Acting U.S. Attorney for the Southern District of New York, Audrey Strauss, issued the following news release on Oct. 22:
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced today that CRAIG ZABALA, the chairman, chief executive officer, and president of Concorde Group Holdings Inc. ("Holdings"), pled guilty before U.S. District Judge J. Paul Oetken to conspiracy to commit securities fraud and wire fra . . .
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced today that CRAIG ZABALA, the chairman, chief executive officer, and president of Concorde Group Holdings Inc. ("Holdings"), pled guilty before U.S. District Judge J. Paul Oetken to conspiracy to commit securities fraud and wire fra . . .