FraudNews
06-28-2011, 02:46 PM
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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)
Citi stunned as employee accused of $18.4m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMcm9aQPRv-cMbRCO0pO8aS0z8AA&url=http://www.smh.com.au/business/citi-stunned-as-employee-accused-of-184m-fraud-20110628-1gp3j.html)
Sydney Morning Herald
On Monday afternoon, he pleaded not guilty to charges of bank fraud at a court hearing in Brooklyn. Foster, who is divorced and has two children, had been enjoying the high life. He owned six properties, including an apartment in mid-town Manhattan, ...
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
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)
Financial Times (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) -The Associated Press (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)
all 361 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgQKOPmesQTcpJM_BxM78CtIodSWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMcm9aQPRv-cMbRCO0pO8aS0z8AA&url=http://www.smh.com.au/business/citi-stunned-as-employee-accused-of-184m-fraud-20110628-1gp3j.html)
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)
Citi stunned as employee accused of $18.4m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMcm9aQPRv-cMbRCO0pO8aS0z8AA&url=http://www.smh.com.au/business/citi-stunned-as-employee-accused-of-184m-fraud-20110628-1gp3j.html)
Sydney Morning Herald
On Monday afternoon, he pleaded not guilty to charges of bank fraud at a court hearing in Brooklyn. Foster, who is divorced and has two children, had been enjoying the high life. He owned six properties, including an apartment in mid-town Manhattan, ...
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
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)
Financial Times (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) -The Associated Press (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)
all 361 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgQKOPmesQTcpJM_BxM78CtIodSWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMcm9aQPRv-cMbRCO0pO8aS0z8AA&url=http://www.smh.com.au/business/citi-stunned-as-employee-accused-of-184m-fraud-20110628-1gp3j.html)