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More red flags regarding Cayman-based CMZ financial group

March 03, 2013 by David Marchant

HIGHLIGHTS

  • Andrew Joseph Zahn was serving an SEC ban when he became a principal of CMZ Group
  • His ban is not disclosed in the prospectus for an investment fund that helps to finance CMZ
  • Zahn's career has been blighted by allegations of fraud and debt - He denies wrongdoing
  • NASD halted and reversed an IPO done by firm of which he was chairman
  • IPO was conducted by "associates" of the Gambino Organized Crime Family

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