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30 déc. 2017 · Kaleil Isaza Tuzman is considered one of the preeminent figures of the dot-com boom. A Harvard graduate, Tuzman worked as an analyst for five years on Wall Street, before launching his own company ...
4 nov. 2019 · On Monday, September 7th of 2015, while on a business trip, Isaza Tuzman was arrested in Bogotá Colombia on securities fraud charges related to a NY-based pu...
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30 juil. 2023 · Kaleil Isaza Tuzman is a former entrepreneur associated with digital media, who spent more than 20 years in that industry before being convicted of multiple counts of fraud in 2017. Tuzman started his career at Goldman Sachs, was co-founder of GovWorks.com (the subject of the 2001 documentary Startu.
27 nov. 2017 · Opinion. 15 Cr. 536 (PGG) 11-27-2017. UNITED STATES OF AMERICA v. KALEIL ISAZA TUZMAN and OMAR AMANAT, Defendants. PAUL G. GARDEPHE, U.S.D.J. MEMORANDUM OPINION & ORDER : Defendant Kaleil Tuzman - the former chief executive officer of KIT digital, Inc. - is charged with conspiracy to commit securities fraud and wire fraud.
17 janv. 2024 · Seagrape Investors LLC v. Tuzman et al (1:21-cv-07517), New York Southern District Court, Filed: 09/08/2021 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets
27 juil. 2021 · PAUL G. GARDEPHE, U.S.D.J.: On December 26, 2017 - after a two-month trial - a jury returned a verdict finding Defendant Kaleil Isaza Tuzman guilty of two separate conspiracies to commit securities fraud and of conspiracy to commit wire fraud. (Verdict (Dkt. No. 627); Trial Tr. (“Tr.”) 728082)
26 sept. 2017 · In September 2015, Kaleil Isaza Tuzman was days away from going home for Rosh Hashana. He had just exited a plane from Cartagena to Bogatá in Colombia for a business meeting, but before he could continue with his journey, officers with the country’s GAULA Unit apprehended him. The GAULA Unit typically handles kidnapping matters, so Tuzman was worried that something had happened to a family ...
