Topic: Julian Tzolov
NEW YORK (Reuters) - A federal appeals court in New York threw out part of the conviction of former Credit Suisse Group AG broker Eric Butler for misleading clients about the safety of auction-rate securities he sold.The 2nd U.S. Circuit Court ...
NEW YORK (Reuters) - A former Credit Suisse Group AG broker will spend two more years in prison in addition to time already served for his role in running an investment scheme involving risky auction-rate securities.U.S. District Judge Jack Weinstein had ...
Julian Tzolov is a former broker at Credit Suisse who was indicted on federal fraud and conspiracy charges on September 3 , 2008 . Tzolov, along with fellow Credit Suisse broker Eric Butler , allegedly misled customers into believing that auction-rate securities they were investing ...
NEW YORK (Reuters) - A former Credit Suisse Group AG broker was convicted by a federal jury of fraud for steering corporate clients into risky auction-rate securities, causing nearly $1 billion of losses.The Brooklyn, New York, jury on Monday found Eric Butler ...
NEW YORK (Reuters) - A former Credit Suisse Group AG broker used bait-and-switch tactics in fraudulently steering corporate clients into risky mortgage investments they did not want, federal prosecutors said on Friday.In closing arguments of a roughly three-week trial, the government portrayed ...
NEW YORK (Reuters) - A former Credit Suisse broker testified on Thursday that he and his former business partner lied to corporate clients and sent them incorrect information in emails to cover up investments in risky debt.In one of the first criminal ...
NEW YORK (Reuters) - Opening one of the first fraud trials arising from the credit crunch, a U.S. prosecutor on Thursday accused a former Credit Suisse broker of lying to clients about auction rate securities deals, while the defense emphasized the collapse ...
Ex-Wall Street broker captured in Spain pleads guilty in fraud case in New YorkA former Wall Street broker who was captured in Spain pleaded guilty Wednesday to federal securities fraud and bail jumping charges, admitting that he fled the country because he ...
NEW YORK (Reuters) - A former Credit Suisse Group AG broker pleaded guilty on Wednesday to fraud charges stemming from auction-rate securities purchases for clients, one of the first prosecutions arising from the credit crunch.Julian Tzolov, 36, also pleaded guilty to bail ...
An indicted former Credit Suisse Group ( CS - news - people ) AG broker who fled the United States and was caught in Spain, could be preparing to plead guilty, according to a court document. Julian Tzolov and his former colleague Eric Butler were indicted ...
