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View Full Version : Citigroup paying $285M to settle SEC fraud charges - The Associated Press



FraudNews
10-19-2011, 05:01 PM
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Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJyC_IUu8gEjVq4AM5iq3jNRUayg&url=http://www.bloomberg.com/news/2011-10-19/citigroup-agrees-to-pay-285-million-over-sec-s-cdo-fraud-claims.html)


Citigroup paying $285M to settle SEC fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGljBWfA_R2ez_543vFihRuHwuflQ&url=http://www.google.com/hostednews/ap/article/ALeqM5j0uQ43G0YU8G7Ub9_K31jmTKZnaQ?docId%3D71445dc d6ec545298f1e379d646c14f5)
The Associated Press
WASHINGTON (AP) — Citigroup has agreed to pay $285 million to settle civil fraud charges that it misled buyers of complex mortgage investments just as the housing market was starting to collapse. The Securities and Exchange Commission said Wednesday ...
Citigroup to pay $285 mln in SEC CDO fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIONhnUviJFlh_tGFB2egQWVtw0w&url=http://www.reuters.com/article/2011/10/19/citigroup-sec-idUSN1E79I12520111019)Reuters
Citigroup Agrees to Pay $285 Million Over SEC's CDO Fraud Claims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJyC_IUu8gEjVq4AM5iq3jNRUayg&url=http://www.bloomberg.com/news/2011-10-19/citigroup-agrees-to-pay-285-million-over-sec-s-cdo-fraud-claims.html)Bloomberg
Citigroup settles US fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHB5sJFlYbXa8ijBohdW-lAGgrM_g&url=http://www.bbc.co.uk/go/rss/int/news/-/news/business-15375111)BBC News
BusinessWeek (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9mECcav3F4fpjjFUbvshWh8GtyQ&url=http://news.businessweek.com/article.asp?documentKey%3D1376-LTBLAS0UQVI901-517B2G2D046R2N4750GT7L5PK2) -Ocala (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjyu9SDqB8EfuQW83CInLLdFlCOg&url=http://www.ocala.com/article/20111019/APW/1110190766)
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