Citigroup
Recent News About Citigroup View More
-
LawsuitsCalifornia ordered to immediately return subprime crisis money 'unlawfully diverted' to general fund
SACRAMENTO, Calif. (Legal Newsline) – California must immediately return more than $300 million transferred to the state's general fund from its share of billions of dollars paid by the country's largest mortgage services companies for their alleged roles in the subprime mess.
-
Virginia attorney general announces $63 million recovery from 11 banks in fraud case
RICHMOND (Legal Newsline) — Virginia Attorney General Mark R. Herring announced the recovery of more than $63 million from 11 banks, settling allegations the banks misled the commonwealth of Virginia and the Virginia Retirement System (VRS).
-
Delaware AG proposes financial crisis settlement funds to be used to build communities
DOVER, Del. (Legal Newsline) – Delaware Attorney General Matt Den, backed by community leaders, has revised his proposal for using funds from the financial crisis settlement on crime prevention, housing, substance abuse treatment, after-school and summer school programs, prisoner re-entry, and education.
-
Professor/whistleblower sues Citigroup for $800 million, plans to donate to charity
“My ultimate motivations are both justice, and the money that I’ll get, which I will be donating to charity,” Rasmusen said.
-
Pension groups sue several of the world's largest banks and securities groups over conspiracy allegations
WHITE PLAINS (Legal Newsline) - Three Cleveland pension groups are suing several large banks and securities companies over conspiracy allegations.
-
Citigroup faces lawsuit from Indiana Univ. professor for allegedly underpaying taxes
An Indiana University professor is suing Citigroup over allegations of fraudulent statements and false records.
-
Providence files another antitrust lawsuit -- this time over U.S. Treasury securities
The city alleges that nearly 25 banks have colluded in auctions of Treasury securities, injuring it and “at least thousands” of others similarly situated.
-
Firefighter retirement plan files suit against banks over alleged manipulation, conspiracy
A firefighter retirement and pension group is suing several large banks and securities companies over alleged violations of antitrust laws.
-
Several banks, securities groups face antitrust lawsuit
WHITE PLAINS, N.Y. (Legal Newsline) - An employees retirement group is suing several large banks and securities companies over alleged violations of antitrust laws.
-
Citigroup to pay $4.5M for allegedly overcharging customers on their investment accounts
Citigroup will reimburse customers around the country more than $4.5 million as a result of a settlement with the state regarding overcharged fees on investment accounts, New York Attorney General Eric Schneiderman said on Wednesday.