State of New York ex rel. Eric Rasmusen v. Citigroup, Inc.
Case Number:
1:15-cv-07826
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December 05, 2016
NY Judge Sends $2.4B Suit Against Citigroup To State Court
A New York federal judge on Friday sent to state court a $2.4 billion suit brought under New York's False Claims Act accusing Citigroup of dodging $800 million in state taxes by illegally deducting losses it incurred during the financial crisis, finding the federal court lacked jurisdiction.
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March 16, 2016
NY Pols Ask Schneiderman Why He Skipped $2.4B Citi Suit
Eighteen New York assemblymembers asked Attorney General Eric Schneiderman on Tuesday to explain his decision not to get involved in a $2.4 billion suit brought under New York's False Claims Act that accuses Citigroup of dodging $800 million in state taxes by illegally deducting losses it incurred during the financial crisis.