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Legal News

: JURIST - The Paper Chase

Parmalat fraud suit against Citigroup can proceed: judge

By Bernard Hibbitts (editor) and University of Pittsburgh School of Law students.

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[JURIST] A New Jersey Superior Court judge ruled [PDF text] Tuesday that a $7 billion lawsuit [JURIST report] filed by Italian dairy giant Parmalat SpA [corporate website] against Citigroup [corporate website] could go forward on a claim that Citigroup aided and abetted former Parmalat executives in misappropriating company money. Parmalat has alleged that Citigroup helped obscure the state of

Full post as published by JURIST - The Paper Chase on April 15, 2008 (boomark / email).

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