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Tuesday, September 1, 2009
Volume:
25
Issue:
9
Abstract:
On July 15, 2009, Spanish law enforcement authorities arrested a former Wall Street broker at Credit Suisse’s private banking division and fugitive from a securities fraud case in U.S. District Court in the Eastern District of New York. Since early May, Julian Tzolov had been the subject of an international search after he vanished in early May 2009...(more)