PDA

View Full Version : Citigroup to Pay $180 Million Over Crisis-Era Hedge Fund Fraud - Bloomberg



FraudNews
08-17-2015, 03:50 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSHq7FTNEexFGHkt4GhfFQ2QKAqnEVyj xNAF4qYV22bWJMqoaTF_qiyMuo24L9G86mIHb-srYQ
HITC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-bqR6di0ECoZaxn89-BjBerPurg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=wALSVdCMAYi03gG0grvoCQ&url=http://www.hitc.com/en-gb/2015/08/17/citigroup-affiliates-to-pay-180m-to-settle-hedge-fund-charges/)


Citigroup to Pay $180 Million Over Crisis-Era Hedge Fund Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG2V5If-o_6ZyAPvtAqtYFXyu1Z-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=wALSVdCMAYi03gG0grvoCQ&url=http://www.bloomberg.com/news/articles/2015-08-17/citigroup-to-pay-180-million-over-fraud-involving-hedge-funds)
Bloomberg
Citigroup Inc. agreed to pay almost $180 million to settle a U.S. regulator's allegations that it defrauded clients of two failed hedge funds by telling them the investments were low-risk. Citigroup units made false and misleading statements to ...
Citigroup Affiliates to Pay $180 Million to Settle Hedge Fund Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFvKUaB6IKLfCjIF4RVeqT9QU4MtA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=wALSVdCMAYi03gG0grvoCQ&url=http://www.streetinsider.com/Corporate%2BNews/Citigroup%2BAffiliates%2Bto%2BPay%2B$180%2BMillion %2Bto%2BSettle%2BHedge%2BFund%2BFraud%2BCharges/10820795.html)StreetInsider.com
Citigroup Affiliates to Fork Over $180M To Settle Hedge Fund Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNELQ01ojBI6HeOeiZWRtj1MZ3WKFQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=wALSVdCMAYi03gG0grvoCQ&url=http://blogs.barrons.com/focusonfunds/2015/08/17/citigroup-affiliates-to-fork-over-180m-to-settle-hedge-fund-fraud-charges/)Barron's (blog)
Citigroup to Pay $180 Million to Settle Charges of Defrauding Fund Investors (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaYkjyAYI_7KycG6MZ-ZytFMv5Hw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=wALSVdCMAYi03gG0grvoCQ&url=http://www.newsmax.com/Finance/Companies/Citigroup-Fraud-Hedge-Funds-Investors/2015/08/17/id/670455/)Newsmax

all 8 news articles » (http://news.google.co.za/news/more?ncl=dYD8sRcDZbaDhgMA1JD8p4PkPBO3M&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG2V5If-o_6ZyAPvtAqtYFXyu1Z-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=wALSVdCMAYi03gG0grvoCQ&url=http://www.bloomberg.com/news/articles/2015-08-17/citigroup-to-pay-180-million-over-fraud-involving-hedge-funds)