FraudNews
09-06-2011, 06:35 PM
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New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzvQ0zRd_N07tb3e9LH0pcBX6wzQ&url=http://www.nydailynews.com/news/ny_crime/2011/09/06/2011-09-06_excitigroup_executive_pleads_guilty_to_stealing _nearly_23m_wiring_it_to_his_pers.html)
Ex-Citigroup VP Pleads Guilty to Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfMe9fZJQrT2uLKNVKi1NpyG93xA&url=http://online.wsj.com/article/SB10001424053111904537404576554712656964724.html)
Wall Street Journal
NEW YORK—A 35-year-old former Citigroup Inc. vice president pleaded guilty Tuesday to one count of bank fraud in relation to his embezzlement of more than $22 million from his former employer. The former vice president in the company's ...
Ex-Citigroup Vice President Said to Plan Guilty Plea in $19 Million Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPsJTn8Bb8Gravr1zVUd3-iSCULw&url=http://www.bloomberg.com/news/2011-09-06/ex-citigroup-vice-president-said-to-plan-guilty-plea-in-19-million-scheme.html)Bloomberg
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
Ex-Citigroup exec pleads guilty to bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGe2VgddfbmGdnKQp_lJ44aA2Vk2w&url=http://www.crainsnewyork.com/article/20110906/FREE/110909965)Crain's New York Business
NorthJersey.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENB108KAAoYE31MMim-Sd2XxtHhw&url=http://www.northjersey.com/news/business/129314803_Englewood_Cliffs_Citigroup_former_exec_p leads_guilty_to_bank_fraud.html) -Reuters (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) -New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzvQ0zRd_N07tb3e9LH0pcBX6wzQ&url=http://www.nydailynews.com/news/ny_crime/2011/09/06/2011-09-06_excitigroup_executive_pleads_guilty_to_stealing _nearly_23m_wiring_it_to_his_pers.html)
all 19 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d00unQC_H9AmvRMQgeSjmtaYrfZ5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfMe9fZJQrT2uLKNVKi1NpyG93xA&url=http://online.wsj.com/article/SB10001424053111904537404576554712656964724.html)
New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzvQ0zRd_N07tb3e9LH0pcBX6wzQ&url=http://www.nydailynews.com/news/ny_crime/2011/09/06/2011-09-06_excitigroup_executive_pleads_guilty_to_stealing _nearly_23m_wiring_it_to_his_pers.html)
Ex-Citigroup VP Pleads Guilty to Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfMe9fZJQrT2uLKNVKi1NpyG93xA&url=http://online.wsj.com/article/SB10001424053111904537404576554712656964724.html)
Wall Street Journal
NEW YORK—A 35-year-old former Citigroup Inc. vice president pleaded guilty Tuesday to one count of bank fraud in relation to his embezzlement of more than $22 million from his former employer. The former vice president in the company's ...
Ex-Citigroup Vice President Said to Plan Guilty Plea in $19 Million Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPsJTn8Bb8Gravr1zVUd3-iSCULw&url=http://www.bloomberg.com/news/2011-09-06/ex-citigroup-vice-president-said-to-plan-guilty-plea-in-19-million-scheme.html)Bloomberg
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
Ex-Citigroup exec pleads guilty to bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGe2VgddfbmGdnKQp_lJ44aA2Vk2w&url=http://www.crainsnewyork.com/article/20110906/FREE/110909965)Crain's New York Business
NorthJersey.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENB108KAAoYE31MMim-Sd2XxtHhw&url=http://www.northjersey.com/news/business/129314803_Englewood_Cliffs_Citigroup_former_exec_p leads_guilty_to_bank_fraud.html) -Reuters (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) -New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzvQ0zRd_N07tb3e9LH0pcBX6wzQ&url=http://www.nydailynews.com/news/ny_crime/2011/09/06/2011-09-06_excitigroup_executive_pleads_guilty_to_stealing _nearly_23m_wiring_it_to_his_pers.html)
all 19 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d00unQC_H9AmvRMQgeSjmtaYrfZ5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfMe9fZJQrT2uLKNVKi1NpyG93xA&url=http://online.wsj.com/article/SB10001424053111904537404576554712656964724.html)