The Banksters
0x3…6f4
ERC721
Citigroup reached a $1.965 million settlement to resolve multistate litigation relating to the activities of sales assistants and the supervision of those sales assistants' registration status. For more info visit https://attorneygeneral.delaware.gov/wp-content/uploads/sites/50/2017/03/201-CitigroupGlobalMarketsConsentOrder.pdf
Name
231
Owner
0x8B7adc43153bCfAe98AB20ce9ffF23331F542387
ID#231
Rarity
LO:53%
Parent Company
Citigroup
X-HI:7%
Company
Citigroup Global Markets Inc.
EX:1%
Violation
Defrauding Investors
HI:19%
Penalty
$1,965,000.00
EX:MAX
Year
2015