Recidivist Busted

A recidivist securities violator defrauded elderly investors of $260,000 while on supervised release from a criminal sentence, the SEC says in a <strong><a href="http://www.courthousenews.com/wp-content/uploads/2017/05/Recidivist.pdf">federal complaint</a></strong>.

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.

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