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  • Update of July 27, 2009:"Robert Joss is leaving the board of directors at WellsFargo to join the board of Citigroup" - WTF? The FinancialIndustry Regulatory Authority barred Citigroup employee TamaraLanz Moon from the securities industry for allegedly taking morethan 850, 000 from at least 22 especially vulnerable customers, including 55, 000 belonging to an American diplomat workingoverseas. Three former Citigroup traders struck nonprosecution agreements with the Commodity Futures Trading Commission thanks to their cooperation in a larger investigation of.
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  • Terra Securities scandal In November 2007 it became public that Citigroup was heavily involved in the, which involved investments by eight municipalities of Norway in various hedge funds in the United States bond market. This time, Citigroup says, its doing things differently. E deals are tailored in a way that insulates it from any losses, while giving yield starved.
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