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S.E.C. v. CR Intrinsic Investors, LLC, No. 12 Civ. 8466(VM) (S.D.N.Y.) ( F.Supp.2d ) (April 16, 2012) (Judge Victor Marrero)

On October 19, 2011, the U.S. Securities and Exchange Commission (“SEC”) filed a lawsuit against Citigroup Global Markets, Inc. (“Citigroup”) charging it with “a substantial securities fraud” arising out its sale of mortgage-backed securities in the year 2007. Simultaneously with the filing of its Complaint against Citigroup, the SEC and ...

 

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