A 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 was frightened.Julian Tzolov, 36, entered his plea just minutes before his trial was to start in federal court in Brooklyn.U.S.
Posts Tagged ‘Julian’
Julian Tzolov apprehended by Department of Justice
July 15th, 2009 
Before You Invest (Bloomberg) — Julian Tzolov, the fugitive former Credit Suisse Group AG broker who was charged with bail jumping, has been arrested, Assistant Brooklyn U.S. Attorney Daniel Spector said in a letter to court filed today. Authorities in Marbella, Spain have taken Tzolov into custody following an international manhunt after he disappeared in New York in May.Tzolov, who’s accused of fraudulently selling clients subprime mortgages linked to auction-rate securities, was declared a fugitive in June.
Posted in Finance Fraud 
Tags: Apartment, Authorities, Bloomberg, Brooklyn, Bulgaria, Count Indictment, Credit Suisse, Credit Suisse Group, Daniel Spector, Department Of Justice, Electronic Monitoring, Eric Butler, Group Ag, Illegal Scheme, Julian, Kennedy Airport, Manhunt, Marbella Spain, Mortgages, Prosecutors, Wire Fraud 
No Comments »Ex Credit Suisse Brokers Face New Subprime Related Charges
April 2nd, 2009 Before You Invest Two former Credit Suisse Group AG brokers accused of fraudulently selling clients subprime mortgages linked to auction-rate securities pleaded not guilty to a dozen new fraud charges.Julian Tzolov and Eric Butler were first indicted last year on securities fraud and conspiracy charges in U.S. District Court in Brooklyn, New York.
Posted in Finance Fraud Tags: Bank Deposits, Brooklyn, Brooklyn New York, Cdos, Collateralized Debt Obligations, Conspiracy Charges, Credit Suisse, Credit Suisse Group, Eric Butler, Fraud Charges, Group Ag, Indictment, Investments, Julian, Money Market Funds, Mortgage, Mortgages, Securities Fraud, Student Loans, Wire Fraud No Comments »
