Marc Celello, a former state securities enforcement attorney and General Counsel for a Georgia investment company, has pleaded guilty to conspiring to defraud investors out of over $40 million.
“Marc Celello used his skills as an attorney to help his employer cheat investors out of millions of dollars,” said U.S. Attorney Byung J. “BJay” Pak. “We will continue to work with our law enforcement partners to identify fraudsters who seek to cheat investors out of their hard-earned money.”
‘Enforcement 40’ for 2020
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