Nex Systems
Person

Parker, Lamond A.

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    25 Feb 2015

    Notice of Charges

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Notice

    Theft / Misappropriation of Funds

    Insider Issues

    Fraud/Forgery

    Violation Cited (Criminal Statute)

    Reference AA-EC-2014-94apps.occ.gov

Addresses1

  • Charlotte, NC

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