Peter Volino

Peter Volino, age 69, Brooklyn, NY View Details

Cities: Brooklyn NY

Peter Volino, age 65, Ridgewood, NY View Details

Cities: Ridgewood NY, Glendale NY Possible Relatives: Josephine C Volino

Perry D Volino, age 70, Baytown, TX View Details

Locations: Baytown TX, Houston TX

Peter Volino, age 69, Brooklyn, NY View Details

Locations: Brooklyn NY

Peter Volino View Details

Possible Relatives: Keith A Gushue, Frances Volino

Peter Volino View Details

Address:***** 66th St, Apt 2l, Glendale, NY

Peter J Volino View Details

Address:***** Blue Sky Hwy, Lander, WY. Phone Number: (516) 833-****

Former Executive at Chinese Bank Pleads Guilty in Bid-Rigging Case • wsj.com

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Former Financial Services Executive Pleads Guilty to Rigging Bids for ... • thefederalnewswire.com

The following press release was published by the US Department of Justice on Nov. 14, 2019. It is reproduced in full below. Peter Volino, a former vice president at Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), pleaded guilty to a criminal antitrust charge for his involvement in a bid-rigging conspiracy for certain financial instruments, the Department of Justice ...

Former Exec At China-Owned Broker-Dealer Cops To ADR Bid Rigging • law360.com

Peter Volino's guilty plea in New York federal court is the fourth gleaned from an investigation into an alleged bid-rigging scheme that broker-dealers used to suppress the rates at which they ...

United States v. Volino, 1:19-cr-00814 - CourtListener.com • courtlistener.com

PRB Bond Entered as to Peter Volino in amount of $ 200,000, 2 FRPs; supervision as directed by PTS; surrender travel documents & no new applications; travel restricted to SDNY/EDNY/DNJ/MDFL with points in between for travel purposes; refrain from possession of firearm, including ammunition destructive devices or other dangerous weapons; surrender all firearms and ammunition to family member ...

PDF PETER FRANK VOLINO - Financial Industry Regulatory Authority • finra.org

PETER F. VOLINO CRD# 1992811 This broker is not currently registered. Report Summary for this Broker This report summary provides an overview of the broker's professional background and conduct. Additional information can be found in the detailed report. Disclosure Events All individuals registered to sell securities or provide

Davis Polk Offers Financial Institutions Enforcement Update • columbia.edu

On November 14, the Antitrust Division of the DOJ announced that Peter Volino, a former vice president at Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), pled guilty to a criminal antitrust charge for his involvement in a bid-rigging conspiracy for certain financial instruments. Volino admitted to conspiring with other ...

Peter Volino - Facebook • facebook.com

Peter Volino is on Facebook. Join Facebook to connect with Peter Volino and others you may know. Facebook gives people the power to share and makes the world more open and connected.

USA v. Volino (1:19-cr-00814), New York Southern District Court • pacermonitor.com

Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Peter Volino held on 11/14/2019. Defendant Peter Volino appears with attorneys Edward Kim and Jonathan Bolz. AUSA Christina Brown for the Government. Sean Thomas-Moore, FBI present. Pre-Trial Services Officers Mohammed Ahmed and Francesca Piperato ...

Pete Volino and Rob Cleary leave Mirae - Securities Finance Times • securitiesfinancetimes.com

Volino was head of global equities for two years, and prior to that was managing director for equities at Industrial and Commercial Bank of China Financial Services from 2011 to 2016. He also served as managing director at Cantor Fitzgerald from 2003 to 2010.