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View Full Version : Citigroup banker faces 30 years in jail after admitting $22m fraud - The Guardian



FraudNews
09-07-2011, 05:08 PM
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Citigroup banker faces 30 years in jail after admitting $22m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEz3_nBJrujh6zMEWyUC9IB5XT_hg&url=http://www.guardian.co.uk/business/2011/sep/07/gary-foster-citigroup-embezzlement)
The Guardian
The Citigroup building in New York: Foster used phony contract or deal numbers to cover his tracks as he transferred millions into his own accounts. Photograph: Spencer Platt/Getty Images Former Citigroup banker Gary Foster has pleaded guilty to ...
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
Citigroup Exec Guilty Of Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvbgZFq3T8yUX9Y4tTdGyBKqw1eg&url=http://www.northcountrygazette.org/2011/09/06/citigroup_fraud-2/)North Country Gazette
Finextra (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH69a3XT87_QQh_qzHeA8Xrz-yW0Q&url=http://www.finextra.com/news/Fullstory.aspx?newsitemid%3D22927) -Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH2Ck3fIqikf_LOyY2hfa-TDagVHw&url=http://www.fbi.gov/newyork/press-releases/2011/former-citigroup-vice-president-pleads-guilty-to-bank-fraud-for-embezzling-more-than-22-million) -Daily Caller (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFy6LN6XO8bqwyz55EQhLrawwvNcg&url=http://dailycaller.com/2011/09/06/former-citigroup-vp-pleads-guilty-to-bank-fraud/)
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