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Money manager, husband plead guilty to defrauding thousands from AIG...
nypost.com
· As a result of the plea deal, Heidi Walker, 47, and her husband Peter Pfabe, ... New York Post. Share this: Facebook; Twitter; Google; WhatsApp; Email ...
Crooks admit to horseplay with AIG, Deutsche cash | Reuters
www.reuters.com
A former executive for American International Group Inc and Deutsche Bank and her ex-husband have admitted they defrauded both companies to help support their...
Guilty Pleas in Scheme to Defraud AIG, Deutsche Bank - WSJ
www.wsj.com
A former AIG executive and her ex-husband have pleaded guilty in an alleged conspiracy to divert hundreds of thousands of dollars of money from the insurer and...
FundAmerica to Seek Return of Millions : Finance: Texas authorities...
www.latimes.com
Texas authorities said Wednesday that officials of FundAmerica Inc. told them in a closed-door meeting that they intended to do everything they can to retrieve...
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