Investors sue Citigroup over Enron-linked securities
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Citigroup (C) faces a lawsuit from angry investors who say they were defrauded in a &quot;massive scheme of deception&quot; when they bought securities tied to the credit-worthiness of bankrupt energy trader Enron (ENRNQ).
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Citigroup Inc., the biggest creditor of Parmalat Finanziaria SpA, sued Italy for its handling of the foodmaker&#39;s bankruptcy, saying the restructuring violated its rights as a lender owed almost 540 million euros ($665 million).
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Lawyers for Merrill Lynch and Co.  Inc.  and Credit Suisse Group  on Monday told a  U.S. appeals court a $40 billion lawsuit alleging the banks  helped hide financial misdeeds that led to Enron's collapse  should not proceed as a class-action complaint.
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Securities regulators sued two former financial advisers at Morgan Stanley  on Friday for defrauding at least 50 mutual fund companies and their shareholders.
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Securities regulators have accused H&amp;R Block Financial Advisors of fraud in selling customers nationwide some $16 million of Enron bonds in late 2001 and touting them as a safe investment when the energy-trading giant had begun to collapse.
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Financial-services giant Citigroup Inc. will pay $250,000 to settle allegations it used misleading sales material on hedge funds, the National Association of Securities Dealers announced Monday.
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Securities regulators are suing the management team behind the rapid rise and fall of online credit lender NextCard Inc., alleging the company&#39;s top executives cooked the books and then scrambled to sell their stock before the ruse unraveled into
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Lehman Brothers Holdings Inc. confirmed it is in settlement talks with Enron Corp. shareholders relating to a class-action lawsuit filed in 2002 against several major brokerage firms, according to news reports.
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The defendants are accused of helping push through Enron's year-end 1999 sale of interest of barges so the energy company could book a $12 million pretax profit the company needed to meet earnings targets.
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Enron Corp creditors said on Thursday they have filed court documents seeking remedies from benefits outsourcing firm Hewitt Associates Inc  for mistakes made in allocating funds from legal settlements stemming from the energy trader's collapse.
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Citigroup Inc., the world&#39;s largest bank, said the US Securities and Exchange Commission may take enforcement action against Thomas Jones, who ran the company&#39;s investment-management unit.
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H&R Block Inc.'s  financial advisers unit misrepresented the risks of &#36;16.4 million in bonds from Enron Corp  before the energy trader sank into bankruptcy, the NASD said in a civil fraud complaint seeking restitution for more than 800 investors.
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11/10/2004 - Citigroup, the worldâs largest financial services group, hits back at the â¬14 billion debt-ridden Italian dairy group Parmalat, igniting a legal challenge against the administrators on Friday.
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$222.5 million -- in an ongoing securities class action lawsuit against Enron Corp. The settlement, announced Friday and
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WASHINGTON (Dow Jones/AP) - Financial services giant Citigroup says the Securities and Exchange Commission is considering recommending charges against two of its former employees and a current worker.
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The NASD yesterday lodged fraud charges against H&R Block Financial Advisors Inc. for selling $16.4 million of Enron Corp. bonds to investors without warning of risks, shortly before the energy trading company filed for bankruptcy protection.
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Defense lawyers on Wednesday sought to  poke holes in a government witness's story of an angry  confrontation with a former Enron Corp. accountant charged with  fraud after the witness disclosed a secret deal with Merrill  Lynch at the heart of the first criminal trial of former  employees of the fallen energy company.