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FBI, Financial Timeline Monday, April 9 Bookmark and Share     Author
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Missing billionaire found Map of Fredericksburg Virginia
FBI detains ex-Goldman Sachs man


year 2011 Top ^

Oct.26
  Connecticut: Rajat Gupta, 62, a former director at investment bank, has been taken into custody on charges relating to a hedge fund insider trading case


year 2009 Top ^

Feb.19
  Virginia: Federal agents have located financier Robert Allen Stanford. They are accusing him of orchestrating a $9.2 billion investment fraud
 FBI agents have served Texan billionaire with civil legal papers from the US financial watchdog



year 2002 Top ^

Aug.1
  New York: Former chief financial officer Scott Sullivan and former controller David Myers were taken into custody by FBI


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