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U.S. v. Mark Zaino

Plea Agreement (May 21, 2010)

Information (May 19, 2010)

Case Open Date
Case Name
United States v. Mark Zaino
Case Type
Case Violation(s)
  • Aiding and Abetting
  • Bid Rigging
  • Conspiracy to Commit Offense/Defraud US
  • Customer, Territorial or Market Allocation - Horizontal
  • Wire Fraud
Industry Code(s)
  • Investment Banking and Securities Dealing
Case Documents
Plea Agreement   [PDF, ]
Information   [PDF, ]
Updated July 8, 2015