ANDREW CARR CORDIA

ANDREW CARR CORDIA is currently employed as a Broker and/or Investment Adviser at BARCLAYS CAPITAL INC. located at 745 7TH AVENUE, NEW YORK, NY, 10019.

ANDREW CARR CORDIA has worked at BARCLAYS CAPITAL INC. since August 06, 2013

Disclosure History

ANDREW CARR CORDIA has 1 Disclosure Event(s).

Date: August 22, 2009
Category: Criminal
Charges: FRAUDULENT USE OF BIRTH CERT/LIC
Disposition: Dismissed
Broker Comment: IN 2009, I WAS CHARGED WITH A MISDEMEANOR FOR HAVING A FRAUDULENT IDENTIFICATION. THE CHARGE WAS IN CONNECTION TO AN UNDERAGE ALCOHOL-RELATED INCIDENT, WHICH WAS ULTIMATELY DISMISSED. THE FINAL DISPOSITION SIMPLY CITES "NOLLE PROSEQUI," ASSERTING THAT THE FRAUDULENT IDENTIFICATION CHARGE WAS DROPPED.

More Information

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