SEC
Whistleblower
Advocates

August 17, 2015

Citigroup Alternative Investments LLC, Citigroup Global Markets Inc.

Offering Fraud

SANCTION AMOUNT: $179,562,328

Defendants: Citigroup Alternative Investments LLC, Citigroup Global Markets Inc.

Settlement of allegations that Respondents made material misstatements and omissions, including in written materials, in the offer and sale of two now-defunct hedge funds by claiming they were safe, low-risk, and suitable for traditional bond investors, while in reality the investments bore significant risk, and at times were in dire condition.

Thank you for submitting some email to us.