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U.S. v. Mark Zaino

Plea Agreement (May 21, 2010)

Information (May 19, 2010)

Case Open Date: 
Wednesday, May 19, 2010
Case Name: 
United States v. Mark Zaino
Case Type: 
Criminal
Case Violation: 
Aiding and Abetting
Bid Rigging
Conspiracy to Commit Offense/Defraud US
Customer, Territorial or Market Allocation - Horizontal
Wire Fraud
Market: 
Municipal Bonds
Industry Code: 
Investment Banking and Securities Dealing
Component: 
Antitrust Division
Case Documents: 
Updated July 8, 2015