Byung J. “BJay” Pak, U.S. attorney for the Northern District of Georgia. (Photo: John Disney/ALM)
Roswell attorney Marc Celello was accused of joining with principal client and boss James Torchia to lure investors into buying unregistered promissory notes for subprime automobile loans and life insurance policies, even though the Credit Nation and affiliated limited liability firms were operating at a significant financial loss.
November 13, 2019 at 06:21 PM
1 minute read
Reporter
Marc Celello, a former enforcement attorney for the Georgia secretary of state’s securities and business regulation division, served as vice president and general counsel of Credit Nation, which was owned and operated by Celello’s client, James Torchia, according to U.S. Attorney Byung J. “BJay” Pak.
Celello pleaded guilty on Wednesday to a criminal information charging him with felony conspiracy to commit wire fraud in concert with Torchia. U.S. District Judge J.P. Boulee presided.
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