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View Full Version : Citi pays $180 million to settle hedge fund fraud charges - Fortune



FraudNews
08-17-2015, 08:30 PM
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Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-8kPwWVZITaR7W8J3hraYblFUVw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=W0TSVdimL4zH3gHXxJT4Bw&url=http://fortune.com/2015/08/17/citi-settles-hedge-fund-fraud-charges/)


Citi pays $180 million to settle hedge fund fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-8kPwWVZITaR7W8J3hraYblFUVw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=W0TSVdimL4zH3gHXxJT4Bw&url=http://fortune.com/2015/08/17/citi-settles-hedge-fund-fraud-charges/)
Fortune
The bank did not admit to, or deny, the charges. Citigroup has agreed to pay nearly $180 million to settle charges that two of the banks subsidiaries defrauded investors by claiming hedge funds that collapsed during the financial crisis were safe ...
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&cid=52778928675656&ei=W0TSVdimL4zH3gHXxJT4Bw&url=http://www.cnbc.com/2015/08/17/citigroup-affiliates-to-pay-180m-to-settle-hedge-fund-fraud-charges-sec.html)CNBC
Citigroup to Pay $180 Million on 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=W0TSVdimL4zH3gHXxJT4Bw&url=http://www.bloomberg.com/news/articles/2015-08-17/citigroup-to-pay-180-million-over-fraud-involving-hedge-funds)Bloomberg
Citigroup pays $180 mn to settle hedge fund fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIwhk8meM40olZt5f9xP1PSx4MQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=W0TSVdimL4zH3gHXxJT4Bw&url=http://www.bangkokpost.com/news/world/658736/citigroup-pays-180-mn-to-settle-hedge-fund-fraud-case)Bangkok Post
RTE.ie (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHeCSZ98umY_shP6FkDmIltks5Ngw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=W0TSVdimL4zH3gHXxJT4Bw&url=http://www.rte.ie/news/business/2015/0817/721872-citigroup-pays-out-180m-over-fraud/) -The Tico Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKkb9dQ0gaf30bWLZXLna7QPx64w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=W0TSVdimL4zH3gHXxJT4Bw&url=http://www.ticotimes.net/2015/08/17/citigroup-pays-180-million-to-settle-hedge-fund-fraud-case)
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