Federal regulators on Monday charged two former executives of Citigroup Inc. with fraud in connection with alleged improprieties said to have garnered the financial services giant nearly $100 million at the expense of mutual fund shareholders. The SEC said it had filed a civil lawsuit against Thomas W. Jones, the former chief executive of Citigroup's asset management division, and Lewis Daidone, who was treasurer and chief financial officer of the Smith Barney mutual funds in question.
August 09, 2005 at 12:00 AM
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The original version of this story was published on Law.Com
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