Relevant:
- SEC Investigating Deal Between JPMorgan and Hedge Fund Magnetar
- Citigroup Nears $7 Billion Deal to Resolve Mortgage Probe - WSJ
- SEC Admits It’s Investigating Bank of America , Wells Fargo Citigroup, Goldman Sachs
- Merrill Lynch Investigated for CDO Deal Involving Magnetar
- Citigroup Deal to Go to Judge Critical of S.E.C. Practices
2010-11-19 — propublica.org
"The Securities and Exchange Commission is investigating Citigroup's role in a $1 billion deal that the bank created in the run-up to the financial crisis. The agency is looking at whether Citi improperly pushed an independent manager to put specific assets into the deal, according to people familiar with the probe."
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.