Close

A National Securities Arbitration & Investment Fraud Law Firm

Articles Posted in Hedge Fund Fraud Settlement

Updated:

SEC Announces Citigroup Affiliates to Pay $180 Million in Hedge Fund Fraud Settlement

Affiliates allegedly defrauded traditional bond investors Following allegations and an investigation by the Securities and Exchange Commission (SEC), two Citigroup affiliates have agreed to pay nearly $180 million to settle charges that they defrauded investors in two hedge funds. The firms are accused of claiming the hedge funds in question…

Contact Us
Start Chat