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Tag Archives: Citigroup

Citigroup Affiliates to Repay Investors $180M After SEC Investigation

By Gregory Tendrich, P.A. |

On August 17, two affiliates of Citigroup agreed to pay nearly $180 million in restitution and fines to the U.S. Securities and Exchange Commission as part of a settlement arising from two now-defunct hedge funds. According to an SEC administrative order, the two funds misled thousands of investors as to their actual risks. When… Read More »

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