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FraudNews
10-20-2011, 04:23 PM
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New York Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0GbHKHdZVge-Sm0TWZraNYuoG3w&url=http://dealbook.nytimes.com/2011/10/20/the-late-mover-advantage-in-citigroups-settlement/)


Citigroup to Pay Millions to Close Fraud Complaint (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6LqauUYsEGS4MGNpsu_WXTk5WLA&url=http://www.nytimes.com/2011/10/20/business/citigroup-to-pay-285-million-to-settle-sec-charges.html)
New York Times
WASHINGTON — As the housing market began its collapse, Wall Street firms and sophisticated investors searched for ways to profit. Some of them found an easy method: Stuff a portfolio with risky mortgage-related investments, ...
SEC Cases Bypass Top Execs to Target Employees for Negligence (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGoiB9zz_CT70hn3maVaco1kFoFpw&url=http://www.bloomberg.com/news/2011-10-20/sec-cases-bypass-top-execs-to-target-employees-for-negligence.html)Bloomberg
Citigroup paying $285M to settle SEC fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiLAj0V9bl6x_1fzWM3fTGN3pD9A&url=http://online.wsj.com/article/AP71445dcd6ec545298f1e379d646c14f5.html)Wall Street Journal
Citigroup to pay $285 mln in CDO civil 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

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