Citibank Looks To Dodge Ch. 7 Trustee's Fraud Claims

[Gunnar Larson]

Citibank Looks To Dodge Ch. 7 Trustee's Fraud Claims
<https://www.law360.com/newyork/articles/1806014?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-02-26&read_main=1&nlsidx=0&nlaidx=21>

By Emlyn Cameron

Citibank has urged a New York federal judge to ax claims that the financial
institution assisted with a Ponzi scheme involving a now-defunct sports and
concert ticket broker, saying the Chapter 7 Trustee for the troubled
business who brought the claims was assigned them to subvert a rule that
would otherwise bar his case.

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<https://www.law360.com/newyork/articles/1806014?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-02-26&read_more=1&nlsidx=0&nlaidx=21>
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