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News Topic - Citibank

RSS feedDisplaying articles 1 - 8 of most recent articles

Fraudulent Transfers In Hypnotic Taxi Mr. Evgeny Freidman was in deep financial distress. Having personally guarantee $31.5 million in loans by Citibank to his companies, Freidman faced the loss of his cab companies and personal insolvency. Worse, Freidman's companies had pledged their cab me | Jan 30, 2016 7:26 PM [GMT] | comment? | recommend
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Report: Cruz failed to disclose 2nd loan for 2012 Senate run The New York Times is reporting that Republican presidential candidate Ted Cruz failed to disclose a loan from Citibank that was used to help finance his successful 2012 Senate campaign.
WAFF 48 News | Jan 16, 2016 08:21 AM [GMT] | comment? | recommend article from Huntsville, Alabama
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Ted Cruz Failed to Report a Second Campaign Loan in 2012 A loan from Citibank, in addition to one from Goldman Sachs disclosed this week, should have been reported to the Federal Election Commission.
New York Times | Jan 15, 2016 9:14 PM [GMT] | comment? | recommend
Former Dewey chairman faces suit for loan repayment Dewey & LeBoeuf’s former chairman Steven Davis hasn’t seen an end to his legal troubles. In a suit filed this week, Citibank says Davis is…
ABA Journal | Jan 15, 2016 2:10 PM [GMT] | comment? | recommend
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Citibank Sues Former Dewey Chair Over Unpaid Loan Citibank this week filed suit against former Dewey & LeBoeuf chairman Steven Davis, claiming Davis has not repaid a loan that now totals nearly $400,000. | Jan 15, 2016 09:05 AM [GMT] | comment? | recommend
Photo from New York Daily News
Ne-Yo countersues Citibank amid ongoing legal battle Ne-Yo, who claims his ex-manager cheated him out of millions, is now suing Citibank, saying the financial institution is also to blame.
New York Daily News | Jan 14, 2016 8:29 PM [GMT] | comment? | recommend article from New York, New York
Ted Cruz failed to disclose loans that helped finance 2012 Senate campaign The borrowed money totaling as much as $1m included funds from Citibank and Goldman Sachs, where his wife is an employeeRepublican presidential candidate Ted Cruz failed to disclose on federal fundraising reports that he relied on $1 million in loans to h
The Guardian | Jan 14, 2016 01:33 AM [GMT] | comment? | recommend
Webster scores more former Citi branches in Boston area Webster Bank has assumed the leases for three more former Citibank branches in Greater Boston, giving the Connecticut-based institution control of all 17 of the locations that Citi just abandoned in the region. Webster (NYSE: WBS) is planning to open for | Jan 11, 2016 7:59 PM [GMT] | comment? | recommend article from Boston, Massachusetts