FraudNews
09-06-2011, 05:49 PM
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New York Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRTkiwFvmp3v7fw3RdCwwUtw1pgA&url=http://www.nypost.com/p/news/local/ex_citigroup_exec_pleads_guilty_insynRLUV3j28rJupj 96iL)
Former Citigroup Exec to Plead Guilty to Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEneYSkYzRFVzEadhQ5oqIKehczRQ&url=http://atlantapost.com/2011/09/06/former-citigroup-exec-to-plead-guilty-to-fraud-charges/)
The Atlanta Post
The alleged fraud lasted from May 2009 to the end of 2010. The NY Post reports he used the money to buy a Garden State house for his parents and pay off a mortgage for his ex-wife. He also spent $3 million on a six-bedroom mansion in Englewood Cliffs, ...
Ex-Citigroup VP admits embezzling more than $22 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE80CrDiP40YiVl3lPmvCpfbCM8MA&url=http://www.reuters.com/article/2011/09/06/us-citigroup-embezzlement-idUSTRE7854P320110906)Reuters
Former Citigroup VP Pleads Guilty To $19M Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEYSYi1QvVf2-YgvIN7nm--XOpdw&url=http://www.law360.com/employment/articles/269572/former-citigroup-vp-pleads-guilty-to-19m-fraud)Law360 (subscription)
Ex-Citigroup Executive to Plead to Bank Fraud, Lawyer Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG__BY7n1rzZlreB0SGMzAp1mY1uA&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2011/09/05/bloomberg1376-LR3U6S6S972D01-079708ROQCGGL04404CSKHLAEO.DTL)San Francisco Chronicle
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQh4cFD5efZ8dSMep3WSNP4YK8fAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEneYSkYzRFVzEadhQ5oqIKehczRQ&url=http://atlantapost.com/2011/09/06/former-citigroup-exec-to-plead-guilty-to-fraud-charges/)
New York Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRTkiwFvmp3v7fw3RdCwwUtw1pgA&url=http://www.nypost.com/p/news/local/ex_citigroup_exec_pleads_guilty_insynRLUV3j28rJupj 96iL)
Former Citigroup Exec to Plead Guilty to Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEneYSkYzRFVzEadhQ5oqIKehczRQ&url=http://atlantapost.com/2011/09/06/former-citigroup-exec-to-plead-guilty-to-fraud-charges/)
The Atlanta Post
The alleged fraud lasted from May 2009 to the end of 2010. The NY Post reports he used the money to buy a Garden State house for his parents and pay off a mortgage for his ex-wife. He also spent $3 million on a six-bedroom mansion in Englewood Cliffs, ...
Ex-Citigroup VP admits embezzling more than $22 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE80CrDiP40YiVl3lPmvCpfbCM8MA&url=http://www.reuters.com/article/2011/09/06/us-citigroup-embezzlement-idUSTRE7854P320110906)Reuters
Former Citigroup VP Pleads Guilty To $19M Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEYSYi1QvVf2-YgvIN7nm--XOpdw&url=http://www.law360.com/employment/articles/269572/former-citigroup-vp-pleads-guilty-to-19m-fraud)Law360 (subscription)
Ex-Citigroup Executive to Plead to Bank Fraud, Lawyer Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG__BY7n1rzZlreB0SGMzAp1mY1uA&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2011/09/05/bloomberg1376-LR3U6S6S972D01-079708ROQCGGL04404CSKHLAEO.DTL)San Francisco Chronicle
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQh4cFD5efZ8dSMep3WSNP4YK8fAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEneYSkYzRFVzEadhQ5oqIKehczRQ&url=http://atlantapost.com/2011/09/06/former-citigroup-exec-to-plead-guilty-to-fraud-charges/)