FraudNews
06-07-2011, 09:59 PM
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Ex-Credit Suisse broker sentenced in $1 bln fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6R_HtQNzTqIG14fK1NrGYNS2Dng&url=http://www.reuters.com/article/2011/06/07/creditsuisse-tzolov-idUSN0716559920110607)
Reuters
Tzolov pleaded guilty in Brooklyn federal court in 2009 to three counts of securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud. The scheme cost institutional clients $1 billion at the height of the financial ...
Ex-Credit Suisse Broker Tzolov Given Five-Year Term for Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlKsnePZjSmDeztXW6v4jvV43Q0g&url=http://www.bloomberg.com/news/2011-06-07/ex-credit-suisse-broker-tzolov-given-five-year-term-for-securities-fraud.html)Bloomberg
Ex-Credit Suisse Broker Gets 4 Years For $1B ARS Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGe0TOXAYE7C0JzD0351k4-hcIrtQ&url=http://www.law360.com/topnews/articles/249880/ex-credit-suisse-broker-gets-4-years-for-1b-ars-fraud)Law360 (subscription)
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8SSgQAEWAIZQdMiilImWb2GjG-9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6R_HtQNzTqIG14fK1NrGYNS2Dng&url=http://www.reuters.com/article/2011/06/07/creditsuisse-tzolov-idUSN0716559920110607)
Ex-Credit Suisse broker sentenced in $1 bln fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6R_HtQNzTqIG14fK1NrGYNS2Dng&url=http://www.reuters.com/article/2011/06/07/creditsuisse-tzolov-idUSN0716559920110607)
Reuters
Tzolov pleaded guilty in Brooklyn federal court in 2009 to three counts of securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud. The scheme cost institutional clients $1 billion at the height of the financial ...
Ex-Credit Suisse Broker Tzolov Given Five-Year Term for Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlKsnePZjSmDeztXW6v4jvV43Q0g&url=http://www.bloomberg.com/news/2011-06-07/ex-credit-suisse-broker-tzolov-given-five-year-term-for-securities-fraud.html)Bloomberg
Ex-Credit Suisse Broker Gets 4 Years For $1B ARS Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGe0TOXAYE7C0JzD0351k4-hcIrtQ&url=http://www.law360.com/topnews/articles/249880/ex-credit-suisse-broker-gets-4-years-for-1b-ars-fraud)Law360 (subscription)
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8SSgQAEWAIZQdMiilImWb2GjG-9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6R_HtQNzTqIG14fK1NrGYNS2Dng&url=http://www.reuters.com/article/2011/06/07/creditsuisse-tzolov-idUSN0716559920110607)