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Citi is sued by New York state over account transfer fraudThe New York Times
Rep.-elect George Santos silent amid questions about resumeseattletimes.com
Evergrande to make bond coupon payment, easing market jittersThe Japan Times
Citigroup loses bid to recover $500M passed to lendersArkansas Online
Citi suspends one of its most high-profile bond traders over allegedly stealing from the company cafeteriabusiness.financialpost.com
Citigroup fined $1.25M for inadequate background checks when hiringNew York Post- Citi fined for exposing ‘dark pool’ clients to trading sharksNew York Post
- MCitigroup tells marijuana dispensary to stop poaching its name and logomarketwatch.com
- NCitigroup wants pot dispensary to stop using its logonypost.com
- BKushner’s New Jersey Trump Tower Got $200 Million Loan From Citigroupbloomberg.com
Officials Probe Banks on Kushner Loans; Half Billion Dollars Allegedly Secured During White House MeetingHaaretz- Citigroup fined $1M after overcharging clientsNew York Post
Citigroup 'boys' club' disfavors women, lawsuit claimsmetro.us
Regulators find Citigroup bank rigged ISDAfixThe Salt Lake Tribune
Citigroup to pay $425M to resolve civil charges over rate manipulationtriblive.com
Pimco, others sue Citigroup over billions in mortgage debt lossesThe Globe and Mail
SEC: Citigroup units to pay $179.5Mnwaonline.com
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