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View Full Version : Citigroup Enters $158M Mortgage Fraud Settlement with US - PropertyCasualty360



FraudNews
02-17-2012, 02:40 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFv26NOhQ5FRjo80gLO3u DAEEriugamp;url=http://www.moneycontrol.com/news/world-news/citigroup-whistleblower-i-have-no-regrets_669699.htmlimg src=//nt2.ggpht.com/news/tbn/TiiZhuCLWpNtNM/0.jpg alt= border=1 width=80 height=49 /br /font size=-2Moneycontrol.com/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEKKMQlPRAs13bscasg9P xczss60Aamp;url=http://www.propertycasualty360.com/2012/02/17/citigroup-enters-158m-mortgage-fraud-settlement-wi?t%3DlitigationbCitigroup Enters $158M Mortgage bFraud/b Settlement with US/b/abr /font size=-1bfont color=#6f6f6fPropertyCasualty360/font/b/fontbr /font size=-1As part of the civil bfraud/b settlement, Citi accepted responsibility for failing to comply with government requirements and submitting certifications that were fraudulent. Wednesday#39;s payments are in addition to the $1.8 billion Citigroup has to pay in b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFYv7uF6x17zmDtQCpdRo s79Mx7PQamp;url=http://realtybiznews.com/citigroup-hit-with-158-million-mortgage-fraud-settlement/9879582/Citigroup Hit With $158 Million Mortgage bFraud/b Settlement/afont size=-1 color=#6f6f6fnobrRealtyBizNews/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEtuy3aC8GmOt8dbHSyjY-oyDzyNgamp;url=http://whtc.com/news/articles/2012/feb/15/citigroup-to-pay-1583-million-in-mortgage-accord/Citigroup pays $158 million in mortgage bfraud/b pact/afont size=-1 color=#6f6f6fnobrWHTC/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEan5NqLZI3n_s5JZah4t n1QPHDJwamp;url=http://www.ecollegetimes.com/student-life/citigroup-admits-mortgage-fraud-in-158-million-settlement-1.2702109Citigroup admits mortgage bfraud/b in $158-million settlement/afont size=-1 color=#6f6f6fnobrCollege Times/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=diqRaC-xOCXM1EMFV235dYft8XD4Mnobrball 328 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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