WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label CITIGROUP. Show all posts
Showing posts with label CITIGROUP. Show all posts
Tuesday, August 18, 2015

TWO CITIGROUP AFFILIATES WILL PAY 180 MILLION TO SETTLE FRAUD CHARGES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Citigroup Affiliates to Pay $180 Million to Settle Hedge Fund Fraud Charges 08/17/2015 ...
Tuesday, November 29, 2011

COURT REFUSES APPROVAL OF SEC SETTLEMENT WITH CITIGROU

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The following excerpt is from the SEC website: November 28, 2011 Public Statement by SEC Staff: by Robert Khuzami Director, Division ...
Wednesday, October 19, 2011

CITIGROUP TO PAY $185 MILLION TO SETTLE CHARGES

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The following excerpt is from the SEC website: “Washington, D.C., Oct. 19, 2011 – The Securities and Exchange Commission today charge...
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