Thursday, September 01, 2016 1:15:49 PM
Is it possibly the same Benjamin Conde who worked for New York brokerage LT Lawrence & Co.? LT Lawrence was expelled from the NASD and its President and a number of its brokers were indicted, including a Benjamin Conde.
http://www.wsj.com/articles/SB99358923392446048
http://www.nytimes.com/2001/06/27/business/10-facing-us-charges-of-fraud-in-two-offerings.html
https://www.bop.gov/inmateloc/
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