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Jun 24, 2020 · Foster spoke with the ACFE’s vice president- education John Gill, J.D., CFE, at the 31st Annual ACFE Global Fraud Conference to tell the story of how he embezzled $22 million from his employer...
- 3 min
- 1027
- Association of Certified Fraud Examiners (ACFE)
Jun 29, 2012 · A former Citigroup Inc <C.N> vice president who admitted to embezzling more than $22 million was sentenced on Friday to 8 years in prison, federal prosecutors said.
Jun 27, 2011 · In what the U.S. Attorney's Office is calling "the ultimate inside job," former Citigroup vice president Gary Foster has been arrested and charged with embezzling more than $19 million from the...
Jun 24, 2020 · A misplaced paycheck stub started it all. Gary Foster, a former assistant vice president in Citigroup’s internal treasury finance department, said the stub — left next to an office printer — showed that a subordinate made $10,000 more than him.
Foster left Citi Group in January and it appeared he had gotten away with over $20 million of funds that were transferred from Citi Group accounts into his own personal accounts.
Sep 6, 2011 · A former vice president in Citigroup's treasury finance department, pleaded guilty today to bank fraud arising from his embezzlement of more than $22 million from Citigroup. The defendant, Gary Foster, entered his plea before a United States District Judge at a Federal Courthouse in Brooklyn.
Gary Foster, a former vice president in Citigroup, Inc.’s treasury finance department, pleaded guilty today to bank fraud arising from his embezzlement of more than $22 million from Citigroup.
