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The Bank of New York has filed a lawsuit accusing Citibank and its parent company of a "massive scheme of deception" designed to hide the failing finances of the bankrupt energy giant Enron Corp. while making billions of dollars for itself. The lawsuit, filed in Manhattan's state Supreme Court, does not specify how much the plaintiffs seek, but it states the investors want to at least recoup their investments, which would be as much as $2.4 billion.
August 30, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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