NY Judges Skeptical Of Reviving $2.4B Citigroup FCA Suit
By Jack Newsham ( June 7, 2018, 7:42 PM EDT) -- A panel of New York appellate judges asked probing questions and struck a skeptical tone Thursday toward reversing the dismissal of a False Claims Act lawsuit brought by a professor who claims Citigroup Inc. cheated the state out of $800 million in tax revenue that could be tripled if the courts rule against the financial giant....
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