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View Full Version : Citi affiliates to pay $180M to settle charges - CNBC



FraudNews
08-17-2015, 04:20 PM
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CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3lmc4iCeC9kgF7GIkEMtpcHZMlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=6QnSVej9LILU3AGU1JWoDQ&url=http://www.cnbc.com/2015/08/17/citigroup-affiliates-to-pay-180m-to-settle-hedge-fund-fraud-charges-sec.html)


Citi affiliates to pay $180M to settle charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3lmc4iCeC9kgF7GIkEMtpcHZMlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=6QnSVej9LILU3AGU1JWoDQ&url=http://www.cnbc.com/2015/08/17/citigroup-affiliates-to-pay-180m-to-settle-hedge-fund-fraud-charges-sec.html)
CNBC
The U.S. Securities and Exchange Commission announced Monday that two Citigroup affiliates agreed to pay almost $180 million as part of a settlement on charges that they defrauded investors. The SEC alleged that its investigation found that Citigroup ...

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