HEADLINE NEWS

Thursday 21 October 2010

Ex-Deutsche Bank, AIG Executive Charged With Fraud - WSJ.com

Ex-Deutsche Bank, AIG Executive Charged With Fraud - WSJ.com: "former Deutsche Bank AG and American International Group Inc. executive has been charged with diverting company money to her husband's marketing firms, in part to cover expenses for their upstate New York horse farm.
Heidi Walker allegedly caused false invoices to be filed with Deutsche Bank's asset management unit, and later AIG's Global Investment Group, on behalf of companies owned by her husband,"

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