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FraudNews
08-18-2015, 05:51 PM
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Citigroup to pay $180m to settle SEC fraud claims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGqpB5D5IlSd43f5Sl4N9usSCpquQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=pHDTVYC1GJLL3QGV06SIAg&url=http://www.bdlive.co.za/world/americas/2015/08/18/citigroup-to-pay-180m-to-settle-sec-fraud-claims)
BDlive
ON THE SPOT: Traders work at the trading post that trades Citigroup stock on the floor of the New York Stock Exchange in October 2012. Picture: REUTERS. Related articles. Nine charged in US insider trading scheme involving hackers · Tread carefully ...
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=pHDTVYC1GJLL3QGV06SIAg&url=http://fortune.com/2015/08/17/citi-settles-hedge-fund-fraud-charges/)Fortune
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=pHDTVYC1GJLL3QGV06SIAg&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=pHDTVYC1GJLL3QGV06SIAg&url=http://www.bloomberg.com/news/articles/2015-08-17/citigroup-to-pay-180-million-over-fraud-involving-hedge-funds)Bloomberg
New York Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHFjqgucR5uutgFSPJsf2jujMN08A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=pHDTVYC1GJLL3QGV06SIAg&url=http://nypost.com/2015/08/17/citigroup-to-pay-investors-180m-in-hedge-fund-fraud-settlement/) -HedgeWeek (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH77hnBFopn1Eb-fRdnCEfDasInDg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778928675656&ei=pHDTVYC1GJLL3QGV06SIAg&url=http://www.hedgeweek.com/2015/08/18/228624/citigroup-affiliates-pay-usd180m-settle-hedge-fund-fraud-chargers)
all 235 news articles » (http://news.google.co.za/news/more?ncl=db5P48jzX_4tUvM8w5NDDTk7qhkzM&authuser=0&ned=en_za)





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