FraudNews
09-09-2011, 04:10 PM
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USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGa-Ow8DZXtCBhk38K9u2_mKm8NoA&url=http://www.usatoday.com/money/industries/banking/story/2011-09-07/Former-Citi-exec-pleads-guilty-to-embezzling-22M/50295892/1)
Foster pleads guilty to $22m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYalqlLwO3EktX-cKmpC7uS57ycg&url=http://www.risk.net/operational-risk-and-regulation/news/2108191/foster-pleads-guilty-usd22m-fraud)
Risk.net
Gary Foster was charged with the bank fraud in June. For more than seven years he transferred money from various Citigroup accounts to a cash account within the bank, then wired the money to his personal bank accounts outside Citigroup. ...
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
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
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/) -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)
all 222 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=de9sXxD9ZhKLXZM3EdFONpoJmVl8M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYalqlLwO3EktX-cKmpC7uS57ycg&url=http://www.risk.net/operational-risk-and-regulation/news/2108191/foster-pleads-guilty-usd22m-fraud)
USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGa-Ow8DZXtCBhk38K9u2_mKm8NoA&url=http://www.usatoday.com/money/industries/banking/story/2011-09-07/Former-Citi-exec-pleads-guilty-to-embezzling-22M/50295892/1)
Foster pleads guilty to $22m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYalqlLwO3EktX-cKmpC7uS57ycg&url=http://www.risk.net/operational-risk-and-regulation/news/2108191/foster-pleads-guilty-usd22m-fraud)
Risk.net
Gary Foster was charged with the bank fraud in June. For more than seven years he transferred money from various Citigroup accounts to a cash account within the bank, then wired the money to his personal bank accounts outside Citigroup. ...
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
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
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/) -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)
all 222 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=de9sXxD9ZhKLXZM3EdFONpoJmVl8M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYalqlLwO3EktX-cKmpC7uS57ycg&url=http://www.risk.net/operational-risk-and-regulation/news/2108191/foster-pleads-guilty-usd22m-fraud)