Analysis

Did Citi Dupe DOJ In Forex Investigation?

By Matthew Perlman and Bryan Koenig · October 10, 2019, 6:50 PM EDT

A former Citigroup trader acquitted on charges of manipulating foreign exchange markets has accused the bank of fabricating a case for federal prosecutors in order to shield itself from liability, raising...

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Case Information

Case Title

Ramchandani v. CitiBank National Association et al

Case Number

1:19-cv-09124

Court

New York Southern

Nature of Suit

Personal Property: Other

Date Filed

October 02, 2019