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C / Citigroup Claims $11B Lex Foundation Lawsuit Is Fraudulent

Citigroup Claims $11B Lex Foundation Lawsuit Is Fraudulent
Citigroup says the $11 billion lawsuit from a mysterious money manager is the work of a “fantasist” trying to extort the bank. As Bloomberg News reported on Friday (Oct. 8), Olgun Halil Shah, the registered director of the Lex Foundation, says that money sent to a Citigroup account in April never arrived. Read More
Posted: Oct 8 2021, 16:01
Author Name: PYMNTS
Views: 110169

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