The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]

View Michael Thomas's profile on LinkedIn

Got scoops? Comments? Send'em on, care of





Join our mailing list to get Daily Caveat posts every morning via email.
Or rss icon Read the Feed...




6/07/2009
Former Credit Suisse Banker is Fully a Fugitive
Julian Tzolov slipped house arrest one month past, as has officially ended up as a Fugitive, according to a recent announcement from Federal Prosecutors. Tzolov had been out on bail since April and had reportedly been working on a plea deal.

Guess it fell through.

--MDT

Labels: ,

0 Comments.
Post a Comment
9/09/2008
Credit Suisse Brokers Charged in Sub Prime Mortgage Fraud
Charges of conspiracy, wire and securities fraud for Julian Tzolov and Eric Butler, two former brokers at Credit Suisse Securities. This according to a recently unsealed federal indictment.

The two brokers have also been named in a civil suit from the SEC.

-- MDT

Labels: , , ,

0 Comments.
Post a Comment
Links to this post:

Create a Link




all content © Michael D. Thomas 2009