Former AIG Exec, Ex-Husband Cop To Horse Farm Fraud

Law360, New York (March 7, 2012, 9:33 PM EST) -- A former American International Group Inc. and Deutsche Bank AG executive and her ex-husband pled guilty Tuesday to conspiracy charges in New York federal court in connection with a scheme to funnel nearly $500,000 from AIG and Deutsche Bank to their horse farm.

Heidi Walker and her ex-husband Peter Pfabe “admitted that they conspired together to defraud Deutsche Asset Management and AIG Global Investment,” U.S. Attorney Preet Bharara said in a statement Wednesday.

Walker and Pfabe face maximum sentences of five years in prison and are...
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Case Information

Case Title

USA v. Walker et al


Case Number

1:10-cr-00977

Court

New York Southern

Nature of Suit

Date Filed

October 19, 2010

Companies

UK Financial Services

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