Citigroup hit by alleged $42 million ethanol futures fraud – Reuters

by admin on October 1, 2013


Bloomberg
Citigroup hit by alleged $42 million ethanol futures fraud
Reuters
NEW YORK, Sept 30 (Reuters) – A Texas man accused of defrauding a bank of $42.4 million fraud while trading ethanol futures contracts in 2010-2011 worked for Citigroup Inc at the time, a Citi spokesman said on Monday. The Commodity Futures Trading 
Broker Accused of Bilking Bank to Hide LossesCourthouse News Service
Commodity Trader Didn't Really Believe in Market PricesBloomberg

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