Tuesday, July 21, 2009

Fugitive NY Broker Charged with Multiple Counts of Fraud

This article in novinite.com discusses how the collection of information about the activities, property and assets in Bulgaria owned by former former Credit Suisse Group broker Julian Tzolov has been ordered by DANS which is Bulgaria's State Agency for National Security. Tzolov was a fugitive that pursued an auction-rate securities scheme. Julian was recently caught by Spanish authorities, and is now being charged with conspiracy, securities fraud and multiple counts of wire fraud.

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