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FraudNews
06-28-2011, 02:15 PM
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Former Citi executive charged with $19 mn fraud in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyN34vuxdFvqiFECWYMg9_eu_CJg&url=http://economictimes.indiatimes.com/news/international-business/former-citi-executive-charged-with-19-mn-fraud-in-us/articleshow/9027756.cms)
Economic Times
Foster has been slapped with bank fraud charges arising from his embezzlement of over USD 19 million, according to the US Department of Justice. In the recent times, financial frauds have come to light at Citigroup's operations in India and Indonesia. ...
Citigroup ex-VP arrested in NYC on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlGv_S4YEgQEnfD-h8xlBdMES-bQ&url=http://www.businessweek.com/ap/financialnews/D9O4BDB03.htm)BusinessWeek
Meet Gary Foster: Citi Accountant Accused of $19 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE63m27YpBXN9s4dYPf3JEfpq24Mw&url=http://blogs.wsj.com/deals/2011/06/28/meet-gary-foster-citi-accountant-accused-of-19-million-fraud/?mod%3Dgoogle_news_blog)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
Sydney Morning Herald (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)
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