USA v. Foster

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Case overview

Case Number:

1:11-mj-00645

Court:

New York Eastern

Nature of Suit:

  1. June 29, 2012

    Ex-Citigroup VP's $22M Looting Scheme Earns Him 8 Years

    A former Citigroup Inc. vice president who pled guilty to looting $22 million from his employer's accounts was sentenced Friday in New York to eight years in prison.

  2. September 06, 2011

    Former Citigroup VP Pleads Guilty To $19M Fraud

    A former Citigroup Inc. vice president pled guilty Tuesday in New York to looting $19.2 million from his employer's accounts in just a year and a half.