$70M
Commercial Litigation / Antitrust / Securities Fraud
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Case Details
GE Funding Capital Market Services, Inc. paid $70 Million to federal and state agencies to settle claims from municipal bond investigations, where the bidding process for municipal bonds was allegedly rigged and corrupted.
Additional Notes
Investigation by Antitrust Division of DOJ, SEC, and IRS. Other companies also settled. Three GE Funding traders indicted or pled guilty.