USA v. Walker et al
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July 29, 2013
Jailed AIG Exec Denied Shorter Term For Horse Farm Fraud
A New York federal judge declined Friday to grant early release to a former American International Group Inc. and Deutsche Bank AG executive serving prison time after pleading guilty to siphoning hundreds of thousands of dollars from her employers to fund her ex-husband's horse farm.
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July 16, 2012
Ex-AIG Exec's Ex-Hubby Gets 9 Months For Horse Farm Fraud
The ex-husband of former American Investment Group Inc. executive Heidi Walker was sentenced Friday to nine months in prison after the two pled guilty to a scheme to siphon off hundreds of thousands of dollars from AIG and Deutsche Bank AG to fund his upstate New York horse farm.
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March 07, 2012
Former AIG Exec, Ex-Husband Cop To Horse Farm Fraud
A former American International Group Inc. and Deutsche Bank AG executive and her ex-husband pled guilty Tuesday to conspiracy charges in New York federal court in connection with a scheme to funnel nearly $500,000 from AIG and Deutsche Bank to their horse farm.