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Dec 26, 2017 · Kaleil Isaza Tuzman, a former Goldman Sachs analyst who achieved brief fame as an internet entrepreneur before becoming Kit Digital's chief executive, was found guilty by a federal jury in ...
Jan 17, 2024 · Case #: 1:21-cv-07517. Nature of Suit. 150 Contract - Recovery of Overpayment & Enforcement of Judgment. Cause. 28:1332bc Diversity-Breach of Contract. Case Filed: Sep 08, 2021. Docket.
Jan 2, 2018 · A jury in New York found Mr. Amanat and fellow entrepreneur Kaleil Isaza Tuzman guilty on all counts. The conviction follows a six-week trial, in which federal prosecutors alleged the two men ...
Jul 14, 2016 · Preet Bharara, the United States Attorney for the Southern District of New York, today announced that KALEIL ISAZA TUZMAN, the former Chairman and CEO of KIT digital (“KITD”), was extradited from Colombia, where he had been arrested in September 2015 for market manipulation and accounting fraud charges.
Kaleil Isaza Tuzman’s sentencing, which is scheduled for August 10, 2018 at 12:30 p.m. In light of the defendant’s long-running and brazen criminal conduct, which ultimately ruined KIT digital, a Guidelines sentence is warranted. I. PRELIMINARY STATEMENT For more than four years, Isaza Tuzman held a position of unparalleled power within KIT
Sep 10, 2021 · CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. PAUL G. GARDEPHE, District Judge.. WHEREAS, on or about December 22, 2016, KALEIL ISAZA TUZMAN (the "Defendant"), among others, was charged in three counts of a six-count Superseding Indictment, S8 15 Cr. 536 (PGG) (the "Indictment"), with conspiracy to commit securities fraud, in violation of Title 18, United States Code, Section 371 ...
Sep 26, 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.
