We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Alleged Credit Suisse Fraudster Goes On The Lam

Law360 (June 5, 2009, 12:00 AM EDT) -- A former Credit Suisse Group broker facing trial over an alleged $1 billion dollar fraud has turned fugitive, prosecutors said in a letter to a federal court judge.

Julian Tzolov, a Bulgaria native charged with fraud in connection with an investment scandal, has eluded federal authorities since May 9, prosecutors said in a letter to Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York. Tzolov allegedly misdirected clients' money into risky funds to win bigger commissions.

“The government’s investigation...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.