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Tag: CDO losses

Blog, Securities Fraud

Judge Questions Citigroup CDO Settlement Deal

We recently blogged about a proposed deal between Citigroup and the SEC to resolve fraud charges related to collateralized debt...

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Blog, Securities Fraud

Citigroup to Pay $285 Million Settlement for Fraud Case

According to the Securities and Exchange Commission they, “charged Citigroup’s principal U.S. broker-dealer subsidiary with misleading...

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Blog, Securities Fraud

Wells Fargo to settle SEC claim involving CDO sales.

According to the Investment News, home loan giant Wells Fargo & Co. has agreed to pay $11.2 million to settle federal securities...

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