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View Full Version : Citigroup ex-VP arrested on fraud charges - Sydney Morning Herald



FraudNews
06-28-2011, 10:38 AM
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The Age (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMO5c887Xgs9k1O6cGFdk5fvOxGg&url=http://www.theage.com.au/business/world-business/the-ultimate-inside-job-excitigroup-vicepresident-accused-of-embezzling-18-million-20110628-1go0y.html)


Citigroup ex-VP arrested on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHl1VjIepdtfah0dPWfHY0jfRWuJw&url=http://www.smh.com.au/business/world-business/citigroup-exvp-arrested-on-fraud-charges-20110628-1gnzl.html)
Sydney Morning Herald
He was released Monday on $US800,000 ($765696) bond after appearing in federal court in Brooklyn to face bank fraud charges carrying a maximum penalty of 30 years in prison. Foster had been travelling in Southeast Asia when he received word of the case ...
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
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
Reuters Canada (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHAZegZrBGbOjevc80Et75JuMOauQ&url=http://ca.reuters.com/article/businessNews/idCATRE75Q4K020110627) -KNSS (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzK_Ku2PkeZywlr39hNKsb4fLxbQ&url=http://www.knssradio.com/Bank-Fraud-Charges-Brought-Against-Ex-Citigroup-VP/10217854)
all 336 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLj5Ctm3FlRaU2Mez3xWmujW8C6hM)





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