Ex-broker Tzolov pleads guilty in NY to fraud (Reuters)
This is a discussion on Ex-broker Tzolov pleads guilty in NY to fraud (Reuters) within the Crimes and Trials News forum, part of the Law News category; Reuters - A former Credit Suisse Group AG broker pleaded guilty on Wednesday to fraud charges stemming from auction-rate securities ...
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Jul 22nd, 2009, 02:30 PM
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Ex-broker Tzolov pleads guilty in NY to fraud (Reuters)
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 jumping, two days after being escorted by FBI agents back to the United States from Spain. He had fled in May from house arrest in his New York apartment and was caught last week in the coastal city of Marbella using false identification and accompanied by bodyguards "I panicked, Your Honor. I got scared," Tzolov, dressed in jail-issued dark blue shirt and light brown pants, said at a plea hearing in U.S. District Court in Brooklyn. "With respect to my criminal conduct, I knew my actions were against the law," he told Judge Jack Weinstein. "I accept responsibility and I am sorry for my actions." More... |
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