Recidivist Busted
MANHATTAN — Kamal Zuhdi Abdallah aka Kamal Sulleman, 52, a recidivist securities violator, defrauded elderly investors of $260,000 while on supervised release from a criminal sentence, the SEC says in a federal complaint.
MANHATTAN — Kamal Zuhdi Abdallah aka Kamal Sulleman, 52, a recidivist securities violator, defrauded elderly investors of $260,000 while on supervised release from a criminal sentence, the SEC says in a federal complaint.