Investor Threatened With Sanctions In $34M Citigroup Suit
U.S. District Judge Jesse M. Furman said he was “disturbed” that investor Bernardo Valentini had failed to turn over documents Citigroup might need to fight its case against him.
Valentini claims in his lawsuit that Citigroup sold him risky reverse convertible notes while hiding the significant risk that he would lose his investment. He wants...
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