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