Julian Tzolov

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Fugitive ex-CS trader arrested, faces new charges

Reuters US Online Report Business News 209 days ago

NEW YORK (Reuters) - A former Credit Suisse <CSGN.VX> trader facing trial on charges of fraudulently selling $1 billion worth of mortgage-backed auction-rate securities, has been arrested after two months on the run, according to a court document made public on Wednesday. ...

Feds hunt fugitive broker

AP News 249 days ago

Former broker charged in subprime scam declared a fugitive A former Wall Street broker facing criminal charges linked to the subprime mortgage meltdown has become the target of an international manhunt, federal authorities said Friday. Prosecutors notified a judge overseeing the case ...

Ex-Credit Suisse trader missing before N.Y. trial

Reuters US Online Report Domestic News 249 days ago

NEW YORK (Reuters) - Ex-Credit Suisse trader and Bulgarian national Julian Tzolov was declared a fugitive by the U.S. government on Friday, three weeks before his trial for fraud related to $1 billion in subprime mortgages and auction rate securities. A document ...

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