Julian Tzolov News
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Credit Suisse Group AG lost a bid to dismiss a lawsuit filed by Elbit Systems Ltd., after a federal judge in New York said the Israeli defense contractor provided sufficient information to claim the bank aided and abetted the crimes of former brokers Julian Tzolov and Eric Butler.
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Julian Tzolov , a former Credit Suisse Group AG broker who pleaded guilty to securities fraud, should be granted leniency in his sentencing tomorrow because of his “substantial assistance,” including testifying against his former partner, federal prosecutors said.
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Julian Tzolov , a former Credit Suisse Group AG broker who fled prosecution before pleading guilty to securities fraud, was sentenced to four years in prison after initially getting a five-year term earlier in the day.
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The New York condominium owned by former Credit Suisse Group AG broker Julian Tzolov, who admitted to conducting a $1 billion fraud, was sold for $2.92 million.
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A federal judge said he needs more information on the basis for Bank of America Corp.’s $33 million settlement of a lawsuit filed by the U.S. Securities and Exchange Commission before he can approve it.
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A Federal Reserve rule capping debit- card “swipe” fees set by Visa Inc. and MasterCard Inc. would be delayed at least six months under a plan being crafted in the U.S. Senate, said two people with direct knowledge of the talks.
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Former Credit Suisse Group AG broker Eric Butler had his securities-fraud conviction overturned by a federal appeals court, which ruled that Brooklyn, New York, was the wrong venue for the trial on the charge.
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Former Credit Suisse Group AG broker Eric Butler had his securities-fraud conviction overturned by a federal appeals court, which ruled that Brooklyn, New York, was the wrong venue for the trial on the charge.
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MBIA Inc. hid potential losses of as much as $950 million on commercial real estate debt as it sought New York regulators’ approval to restructure its insurance business in 2008, banks including Bank of America Corp. and UBS AG claimed in court papers.
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Former Credit Suisse Group AG broker Eric Butler, whose conspiracy conviction for fraudulently selling securities was upheld yesterday, should go immediately to prison, the U.S. said.
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