FraudNews
08-08-2011, 04:39 PM
Ex-Citi senior trader fined $1.5 mln for fraud-CFTC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiXlrhgAQ8WNMtPntxVQ1BBYKJTQ&url=http://www.reuters.com/article/2011/08/08/cftc-citigroup-trader-idUSN1E7770Q620110808)
Reuters
WASHINGTON, Aug 8 (Reuters) - A former trader and vice President for Citigroup (CN) has been ordered by a federal court to pay over $1.49 million for unlawful trading, misappropriation, and fraud, the US futures regulator said on Monday. ...
and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dREpznhqDhWGotM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiXlrhgAQ8WNMtPntxVQ1BBYKJTQ&url=http://www.reuters.com/article/2011/08/08/cftc-citigroup-trader-idUSN1E7770Q620110808)
Reuters
WASHINGTON, Aug 8 (Reuters) - A former trader and vice President for Citigroup (CN) has been ordered by a federal court to pay over $1.49 million for unlawful trading, misappropriation, and fraud, the US futures regulator said on Monday. ...
and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dREpznhqDhWGotM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiXlrhgAQ8WNMtPntxVQ1BBYKJTQ&url=http://www.reuters.com/article/2011/08/08/cftc-citigroup-trader-idUSN1E7770Q620110808)