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 HEDGE FUND FRAUD. Show all posts
Showing posts with label HEDGE FUND FRAUD. 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 ...
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