Showing Archived Posts

Fugutive Zimbabwean Banker Arrested In Taiwan

Posted August 18th, 2011 at 2:50 am (UTC-5)
Leave a comment

Authorities in Taiwan have arrested a fugitive Zimbabwean banker on an Interpol warrant. Taiwanese investigators say they took Nicholas Mugawaga Vingirai into custody Wednesday, after getting a tip he would be at a Taipei hotel. Authorities turned him over to Taiwan’s National Immigration Agency to arrange his deportation to Zimbabwe. Vingirai says he was in […]

Tags: , Posted in Africa

Former Citigroup VP Pleads Not Guilty to Charges of Embezzlement

Posted June 28th, 2011 at 2:05 am (UTC-5)
Leave a comment

A former vice president of Citigroup has pleaded not guilty to charges that he embezzled more than $19 million in a case that prosecutors are calling the “ultimate inside job.” Federal prosecutors say Gary Foster funneled money from various Citigroup bank accounts to his personal account in eight separate wire transfers between July and December […]

Tags: , , Posted in Americas

Calendar

November 2024
M T W T F S S
« Jan    
 123
45678910
11121314151617
18192021222324
252627282930  

Archives

Categories