Cases / Investment funds & advisory
Concorde Group Holdings Inc.
Craig A. Zabala
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Concorde Group Holdings Inc.
- Industry
- Startup merchant bank / pre-IPO shares
- Pitch & red flags
- falsely claimed Concorde "had raised more than $24 million and was close to completing a $25 million offering"
Source
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