Citibank Looks To Dodge Ch. 7 Trustee's Fraud Claims

By Emlyn Cameron · February 23, 2024, 5:54 PM EST

Citibank has urged a New York federal judge to ax claims that the financial institution assisted with a Ponzi scheme involving a now-defunct sports and concert ticket broker, saying the Chapter...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login