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Top related persons:
Rohan Ramchandani's - 1 District Judge Victor Marrero - 1 Marrero - 1 David Lurie - 1 Danielle Romero - 1 Apsilos - 1 Ramchandani - 1 Chris Ashton - 1
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3 mentions found


☆ Judge throws out Citigroup ex-trader's lawsuit tied to foreign exchange probe
  + stars: | 2023-07-20 | by ( Jonathan Stempel | Law Firm Clifford Chance Posts Increased Revenue | Stalled Profits | ) www.reuters.com   time to read: +2 min
The dismissal of Rohan Ramchandani's civil lawsuit by U.S. District Judge Victor Marrero was disclosed in a docket entry on Thursday in Manhattan federal court. Marrero plans to release his written decision after Citigroup and Ramchandani agree which information should be kept confidential. One year later, Ramchandani sued Citigroup, saying it fired him without cause in January 2014 amid a global probe into foreign exchange price fixing, and then shared false and "gravely derogatory" claims against him with law enforcement. Ramchandani accused Citigroup of entering its plea in part to shift blame away from senior managers and officers. The case is Ramchandani v. Citigroup Inc et al, U.S. District Court, Southern District of New York, No.
Persons: Rohan Ramchandani's, District Judge Victor Marrero, Marrero, David Lurie, Danielle Romero, Apsilos, Ramchandani, Chris Ashton, Richard Usher, JPMorgan Chase, Ramchandani's, Jonathan Stempel, Marguerita Choy Organizations: YORK, Citigroup, U.S, District, Ramchandani, Barclays, JPMorgan, U.S . Department of Justice, Citigroup Inc, Court, Southern District of, Thomson Locations: U.S, London, Manhattan, New York, Southern District, Southern District of New York
☆ Incoming GOP congressman George Santos reportedly lied about his employment, his education, losing four employees in the Pulse shooting, his residence, and his religious background
  + stars: | 2022-12-27 | by ( Bryan Metzger | ) www.businessinsider.com   time to read: +8 min
An incoming GOP congressman from Long Island has several gaps in his resume, according to news reports. Santos has begun to address the falsehoods in interviews with the New York Post and City & State New York. But representatives from the school told the Times they had no record of his enrollment, despite searching multiple variations of his name. Santos has said that he never claimed to be Jewish, just "Jew-ish," despite describing himself as a "proud American Jew" during his campaign. The Republican Jewish Coalition now says he lied to them.
☆ Incoming GOP congressman reportedly lied about his employment history, where he went to college, losing four employees in the Pulse nightclub shooting, and possibly his residence
  + stars: | 2022-12-19 | by ( Bryan Metzger | ) www.businessinsider.com   time to read: +4 min
An incoming GOP congressman from Long Island has several gaps in his resume, according to a NYT report. He appears to have lied about his employment history, his college degree, and possibly his residence. He also claimed to have lost four employees in the 2016 Pulse Nightclub shooting. And according to a New York Times investigation, he may have a historically large amount of questions to answer about his resume. But representatives from the school told the Times they had no record of his enrollment, despite searching multiple variations of his name.
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