FraudNews
06-27-2011, 10:40 PM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_2sv3_EWJGrP5f0WGxQzfoZh7IQ&url=http://www.telegraph.co.uk/finance/financial-crime/8601825/Former-Citigroup-banker-charged-with-stealing-19m-from-bank.html)
Former Citi VP courts arrest for involvement in $19 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlytPDeaCm9_r-zIKWdtO1itDpzQ&url=http://sanfrancisco.ibtimes.com/articles/170262/20110627/former-citi-vp-courts-arrest-involvement-19-million-fraud.htm)
International Business Times
Gary Foster, a former vice president at Citigroup's treasury finance department, has been arrested for his alleged involvement in a $19 million fraud. According to the charges, between May and December of 2009, Foster had transferred millions of ...
Former Citigroup Official Arrested for Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbMofrtfj5vaHHlKeA_8O-KgsR0w&url=http://blogs.wsj.com/deals/2011/06/27/former-citigroup-official-arrested-for-bank-fraud/)Wall Street Journal (blog)
Ex-Citi executive charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeBvgR9iOSySSxYpznzUs3nPQjxw&url=http://www.ft.com/cms/s/3b96a9ce-a0f1-11e0-adae-00144feabdc0.html)Financial Times
Citigroup ex-VP arrested in NYC on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELzJksll6ZModleGZaUsrNYTVErQ&url=http://www.google.com/hostednews/ap/article/ALeqM5j2w8ZzBeZ8az-qAF5nq5MA98iz8w?docId%3D9273d9b6f0514e4292a187ed91 2e80e8)The Associated Press
IBTimes Hong Kong (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZ0h0JaqAbEvuyCSqCKEiXOdX4zg&url=http://hken.ibtimes.com/articles/170264/20110628/ex-citigroup-vp-pleads-not-guilty-in-fraud-case.htm) -FierceFinance (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnZW0DRVzMGlYSoapF-SKRaKu6qg&url=http://www.fiercefinance.com/story/citigroup-vp-arrested-charged-massive-fraud/2011-06-27)
all 295 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNTz8uAxj7pcr8MWu-a_LsddGIP7M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlytPDeaCm9_r-zIKWdtO1itDpzQ&url=http://sanfrancisco.ibtimes.com/articles/170262/20110627/former-citi-vp-courts-arrest-involvement-19-million-fraud.htm)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_2sv3_EWJGrP5f0WGxQzfoZh7IQ&url=http://www.telegraph.co.uk/finance/financial-crime/8601825/Former-Citigroup-banker-charged-with-stealing-19m-from-bank.html)
Former Citi VP courts arrest for involvement in $19 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlytPDeaCm9_r-zIKWdtO1itDpzQ&url=http://sanfrancisco.ibtimes.com/articles/170262/20110627/former-citi-vp-courts-arrest-involvement-19-million-fraud.htm)
International Business Times
Gary Foster, a former vice president at Citigroup's treasury finance department, has been arrested for his alleged involvement in a $19 million fraud. According to the charges, between May and December of 2009, Foster had transferred millions of ...
Former Citigroup Official Arrested for Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbMofrtfj5vaHHlKeA_8O-KgsR0w&url=http://blogs.wsj.com/deals/2011/06/27/former-citigroup-official-arrested-for-bank-fraud/)Wall Street Journal (blog)
Ex-Citi executive charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeBvgR9iOSySSxYpznzUs3nPQjxw&url=http://www.ft.com/cms/s/3b96a9ce-a0f1-11e0-adae-00144feabdc0.html)Financial Times
Citigroup ex-VP arrested in NYC on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELzJksll6ZModleGZaUsrNYTVErQ&url=http://www.google.com/hostednews/ap/article/ALeqM5j2w8ZzBeZ8az-qAF5nq5MA98iz8w?docId%3D9273d9b6f0514e4292a187ed91 2e80e8)The Associated Press
IBTimes Hong Kong (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZ0h0JaqAbEvuyCSqCKEiXOdX4zg&url=http://hken.ibtimes.com/articles/170264/20110628/ex-citigroup-vp-pleads-not-guilty-in-fraud-case.htm) -FierceFinance (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnZW0DRVzMGlYSoapF-SKRaKu6qg&url=http://www.fiercefinance.com/story/citigroup-vp-arrested-charged-massive-fraud/2011-06-27)
all 295 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNTz8uAxj7pcr8MWu-a_LsddGIP7M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlytPDeaCm9_r-zIKWdtO1itDpzQ&url=http://sanfrancisco.ibtimes.com/articles/170262/20110627/former-citi-vp-courts-arrest-involvement-19-million-fraud.htm)