Ex-Credit Suisse Broker Denied Bail In TXU Case
On Friday, Magistrate Judge Theodore H. Katz rejected Hafiz Muhammad Zubair Naseem’s bail request, ruling that the Pakistani citizen could not be set free while awaiting trial.
Last week, federal prosecutors filed criminal charges against Naseem, a former broker in Credit Suisse’s energy group. The indictment alleges that Naseem called a banker in Pakistan...
To view the full article, register now.